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MIRUS TELEPHONY LIMITED

Company number 07545528

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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)
10 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 Mar 2015 AP01 Appointment of Mr Peter David Allen as a director on 10 March 2015
15 Jul 2014 AP01 Appointment of Mr Thomas David Williams as a director on 2 July 2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
02 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
27 Sep 2012 TM01 Termination of appointment of James Badham as a director
07 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
24 May 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 October 2011
19 May 2011 CH01 Director's details changed for Mr Paul David Tomlinson on 1 May 2011
19 May 2011 CH01 Director's details changed for Mr James Edgar Michael Badham on 1 May 2011
16 May 2011 AD01 Registered office address changed from 12 Drakes Mews Crownhill Milton Keynes Bucks MK8 0ER England on 16 May 2011
03 Mar 2011 AP01 Appointment of Mr James Badham as a director
28 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted