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NWE MIRRABOOKA (UK) PTY. LTD.

Company number SC359546

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Company Results (links open in a new window)
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 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2011	AP01	Appointment of David Gifford Hedderwick as a director	View PDF Appointment of David Gifford Hedderwick as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
08 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA01	Current accounting period extended from 31 May 2010 to 30 June 2010	View PDF Current accounting period extended from 31 May 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288a	Director appointed henry david kennedy	View PDF Director appointed henry david kennedy - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288a	Secretary appointed ernest anthony myers	View PDF Secretary appointed ernest anthony myers - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288a	Director appointed peter lawson munachen	View PDF Director appointed peter lawson munachen - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288a	Director appointed kevan lynton ashworth	View PDF Director appointed kevan lynton ashworth - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288b	Appointment terminated secretary p & w secretaries LIMITED	View PDF Appointment terminated secretary p & w secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment terminated director p & w directors LIMITED	View PDF Appointment terminated director p & w directors LIMITED - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment terminated director james stark	View PDF Appointment terminated director james stark - link opens in a new window - 1 page (1 page)
16 May 2009	CERTNM	Company name changed backrose LIMITED\certificate issued on 19/05/09	View PDF Company name changed backrose LIMITED\certificate issued on 19/05/09 - link opens in a new window - 2 pages (2 pages)
13 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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