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MIRASIS LTD

Company number 07081539

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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)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 9	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 9 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
29 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AP03	Appointment of Edward Michael Charles Muschamp as a secretary	View PDF Appointment of Edward Michael Charles Muschamp as a secretary - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	TM02	Termination of appointment of Oriana Marcolongo as a secretary	View PDF Termination of appointment of Oriana Marcolongo as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AD01	Registered office address changed from 3 Bairds Hill Broadstairs Kent CT10 3AA United Kingdom on 28 September 2010	View PDF Registered office address changed from 3 Bairds Hill Broadstairs Kent CT10 3AA United Kingdom on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	AP03	Appointment of Oriana Marcolongo as a secretary	View PDF Appointment of Oriana Marcolongo as a secretary - link opens in a new window - 3 pages (3 pages)
24 Dec 2009	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AP01	Appointment of Stephen William Drew as a director	View PDF Appointment of Stephen William Drew as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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