Advanced company searchLink opens in new window

MURANO SYSTEMS LTD

Company number 07527580

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2016 AP01 Appointment of Miss Amelia Davies as a director on 5 January 2016
13 Oct 2015 CH01 Director's details changed for Miss Morag Blincow on 13 October 2015
05 Oct 2015 AP01 Appointment of Miss Morag Blincow as a director on 5 October 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
02 Jul 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
07 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 29 June 2012
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2012 AA Total exemption small company accounts made up to 29 February 2012
03 May 2012 AD01 Registered office address changed from 107 Byrne Road London Greater London SW12 9JA England on 3 May 2012
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
12 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)