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MIRRANNA LIMITED

Company number 07042289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2013	CH03	Secretary's details changed for Mrs Miranda Jane Wallis on 2 April 2013	View PDF Secretary's details changed for Mrs Miranda Jane Wallis on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AD01	Registered office address changed from 119 Faraday Road Wimbledon London SW19 8PA United Kingdom on 2 April 2013	View PDF Registered office address changed from 119 Faraday Road Wimbledon London SW19 8PA United Kingdom on 2 April 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AP03	Appointment of Mrs Miranda Jane Wallis as a secretary	View PDF Appointment of Mrs Miranda Jane Wallis as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2009	AP01	Appointment of Mrs Miranda Jane Wallis as a director	View PDF Appointment of Mrs Miranda Jane Wallis as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	TM01	Termination of appointment of Elizabeth Davies as a director	View PDF Termination of appointment of Elizabeth Davies as a director - link opens in a new window - 1 page (1 page)
14 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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