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MIROMA HOLDINGS LTD

Company number 07586117

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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)
03 Dec 2013	CH01	Director's details changed for Mr Mark Boyan on 1 November 2013	View PDF Director's details changed for Mr Mark Boyan on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Michael Hindhaugh on 1 November 2013	View PDF Director's details changed for Mr Michael Hindhaugh on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AD01	Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR United Kingdom on 10 June 2013	View PDF Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR United Kingdom on 10 June 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	CH01	Director's details changed for Marc Boyan on 1 April 2013	View PDF Director's details changed for Marc Boyan on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Mr Leon Cutler as a director	View PDF Appointment of Mr Leon Cutler as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 30 June 2011	View PDF Current accounting period shortened from 31 March 2012 to 30 June 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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