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LITTLE MIRACLES DRINKS LIMITED

Company number 08253811

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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)
09 Feb 2015	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 1St Floor, 16 D'arblay Street London W1F 8EA on 29 January 2015	View PDF Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 1St Floor, 16 D'arblay Street London W1F 8EA on 29 January 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	TM01	Termination of appointment of Amy Bisterzo as a director on 6 October 2014	View PDF Termination of appointment of Amy Bisterzo as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
21 Jul 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 - 5 pages (5 pages)
04 Dec 2013	CH01	Director's details changed for Amy Bisterzo on 4 December 2013	View PDF Director's details changed for Amy Bisterzo on 4 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Mark Jonathan Catton as a director	View PDF Appointment of Mark Jonathan Catton as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	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 - 30 pages (30 pages)
20 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 14 pages (14 pages)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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