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MIRIS INTERNATIONAL LIMITED

Company number 07543261

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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)
13 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 11 October 2012	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	TM01	Termination of appointment of Mark Dean as a director	View PDF Termination of appointment of Mark Dean as a director - link opens in a new window - 1 page (1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 20	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 20 - link opens in a new window - 5 pages (5 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017.	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017. - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2017.	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2017. - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	AP01	Appointment of Mark Dean as a director	View PDF Appointment of Mark Dean as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AP01	Appointment of Philip Ronald Loynes as a director	View PDF Appointment of Philip Ronald Loynes as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AP01	Appointment of Michael Anthony Williams as a director	View PDF Appointment of Michael Anthony Williams as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	CERTNM	Company name changed miris LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-04	View PDF Company name changed miris LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-04 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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