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MIROMA SET LIMITED

Company number 02725009

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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)
20 Jan 2009 88(2) Ad 22/12/08\gbp si 64400@0.025=1610\gbp ic 346933.9/348543.9\
15 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
18 Aug 2008 288b Appointment terminated director richard hughes
28 Jul 2008 88(2) Ad 03/07/08\gbp si 137956@0.025=3448.9\gbp ic 343485/346933.9\
14 Jul 2008 363a Return made up to 09/06/08; bulk list available separately
29 May 2008 AA Group of companies' accounts made up to 31 August 2007
18 Feb 2008 88(2)R Ad 05/02/08--------- £ si 236379@.025=5909 £ ic 327624/333533
30 Jan 2008 MEM/ARTS Memorandum and Articles of Association
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
06 Nov 2007 CERT19 Certificate of reduction of share premium
01 Nov 2007 OC Reduce share premium account
04 Oct 2007 287 Registered office changed on 04/10/07 from: 87 wembley hill road, wembley, middlesex HA9 8BU
04 Oct 2007 88(2)R Ad 07/09/07--------- £ si 391700@.0025=979 £ ic 326645/327624
04 Oct 2007 88(2)R Ad 24/04/07--------- £ si 2500@.0025
30 Sep 2007 MEM/ARTS Memorandum and Articles of Association
30 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 30/08/07
30 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 363a Return made up to 09/06/07; full list of members
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
28 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares