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MIRALALOU LIMITED

Company number 07702760

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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)
07 Jan 2015	CH01	Director's details changed for Mr Sam William Reynolds on 15 December 2014	View PDF Director's details changed for Mr Sam William Reynolds on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 47,611.74	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 47,611.74 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Oct 2013	MR01	Registration of charge 077027600003	View PDF Registration of charge 077027600003 - link opens in a new window - 29 pages (29 pages)
14 Oct 2013	AP01	Appointment of Sam Reynolds as a director	View PDF Appointment of Sam Reynolds as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 47,611.74	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 47,611.74 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
07 Nov 2012	AP01	Appointment of Mr Mark Turner as a director	View PDF Appointment of Mr Mark Turner as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	TM01	Termination of appointment of Nicholas Boyle as a director	View PDF Termination of appointment of Nicholas Boyle as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	View PDF Termination of appointment of Alistair Seabright as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 34,252.68	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 34,252.68 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 28 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN England on 28 May 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Matthew Setchell as a director	View PDF Termination of appointment of Matthew Setchell as a director - link opens in a new window - 1 page (1 page)
09 Dec 2011	MG01	Duplicate mortgage certificatecharge no:1
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)

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