MIRAMAR HC LIMITED

Company number 07830473

Date	Type	Description	View / Download
09 Mar 2016	AD02	Register inspection address has been changed from Galley 4 12 Leadenhall Street London EC3V 1LP England to 34 Lime Street London EC3M 7AT	(1 page)
09 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(5 pages)
14 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000	(5 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000	(6 pages)
15 Jul 2013	AAMD	Amended accounts made up to 31 July 2012	(6 pages)
04 Jul 2013	AD02	Register inspection address has been changed from Galley 4 12 Leadenhall Street London EC3V 1LP England	(1 page)
04 Jul 2013	AD02	Register inspection address has been changed	(1 page)
03 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
15 Feb 2013	AP03	Appointment of Mrs Nicola Jane Willoughby as a secretary	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Jeffrey Turner as a director	(1 page)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,000	(3 pages)
02 Mar 2012	AA01	Current accounting period shortened from 30 November 2012 to 31 July 2012	(1 page)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)