MIRADA LIMITED

Company number 03609752

Date	Type	Description	View / Download
17 May 2010	CH01	Director's details changed for Francisco Javier Herrero Fernandez on 6 May 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Rafael Martin Sanz on 6 May 2010	(2 pages)
06 May 2010	CH01	Director's details changed for Javier Casanueva Gonzalez on 6 May 2010	(2 pages)
06 May 2010	AP01	Appointment of Mr Richard David Alden as a director	(2 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(8 pages)
25 Feb 2010	TM01	Termination of appointment of Mirada Plc as a director	(1 page)
25 Feb 2010	AP02	Appointment of Mirada Plc as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Richard Francis Townsend Coles as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Michael Sinclair as a director	(1 page)
08 Feb 2010	TM01	Termination of appointment of Richard Blake as a director	(1 page)
20 Jan 2010	AP01	Appointment of Francisco Javier Herrero Fernandez as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Carlos Ignacio Vizcayno Galvez as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Javier Casanueva Gonzalez as a director	(3 pages)
13 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(70 pages)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
02 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Aug 2009	288c	Secretary's change of particulars / graham duncan / 07/08/2009	(2 pages)
06 Aug 2009	363a	Return made up to 13/07/09; bulk list available separately	(6 pages)
05 Aug 2009	288c	Director's change of particulars / michael sinclair / 29/04/2008	(1 page)
05 Aug 2009	288c	Director's change of particulars / jose vazquez / 17/10/2008	(1 page)
13 Jan 2009	363s	Return made up to 13/07/08; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
17 Oct 2008	288c	Director's change of particulars / jose vazquez / 16/09/2008	(1 page)