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MIRADEW LIMITED

Company number 07817592

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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)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	CH01	Director's details changed for Mr Mark William Simmons on 1 January 2013	View PDF Director's details changed for Mr Mark William Simmons on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH03	Secretary's details changed for Mark William Simmons on 1 January 2013	View PDF Secretary's details changed for Mark William Simmons on 1 January 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mr Mark William Simmons on 1 January 2013	View PDF Director's details changed for Mr Mark William Simmons on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mark William Simmons on 1 January 2013	View PDF Secretary's details changed for Mark William Simmons on 1 January 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AD01	Registered office address changed from Old Maples Sandy Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TR United Kingdom on 13 September 2013	View PDF Registered office address changed from Old Maples Sandy Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TR United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AP03	Appointment of Mark William Simmons as a secretary	View PDF Appointment of Mark William Simmons as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Mark William Simmons as a director	View PDF Appointment of Mark William Simmons as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 February 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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