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MIROMA VENTURES LTD

Company number 08303784

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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)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AP01	Appointment of Mr Paul Keith Summers as a director on 12 December 2014	View PDF Appointment of Mr Paul Keith Summers as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr Mark Boyan on 1 February 2014	View PDF Director's details changed for Mr Mark Boyan on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Gideon Hoffman as a director	View PDF Termination of appointment of Gideon Hoffman as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	CH01	Director's details changed for Mr Gideon Hoffman on 1 November 2013	View PDF Director's details changed for Mr Gideon Hoffman on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 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)
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)
11 Jan 2013	CH01	Director's details changed for Gideon Hoffman on 11 January 2013	View PDF Director's details changed for Gideon Hoffman on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of In the Loop Ltd as a director	View PDF Termination of appointment of In the Loop Ltd as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AP01	Appointment of Mr Marc Boyan as a director	View PDF Appointment of Mr Marc Boyan as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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