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MIRADA LIMITED

Company number 03609752

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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)
28 Mar 2008 288a Director appointed jose luis vazquez
25 Mar 2008 288a Director appointed jose-luis vazquez
25 Mar 2008 288a Director appointed rafael martin sanz
11 Mar 2008 288b Appointment terminate, secretary john paul swingewood logged form
11 Mar 2008 288b Appointment terminated director john swingwood
11 Mar 2008 288b Appointment terminated director jeremy fenn
28 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/02/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2008 CERTNM Company name changed yoomedia PLC\certificate issued on 26/02/08
25 Jan 2008 123 Nc inc already adjusted 23/12/05
03 Nov 2007 88(2)R Ad 06/08/07--------- £ si 50000000@.01=500000 £ ic 15155647/15655647
01 Oct 2007 363s Return made up to 13/07/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
30 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
25 Jul 2007 88(2)R Ad 05/05/07--------- £ si 10000000@.01=100000 £ ic 6973930/7073930
25 Jul 2007 88(2)R Ad 05/05/07--------- £ si 50000000@.01=500000 £ ic 6473930/6973930
02 Jun 2007 288c Director's particulars changed
22 Jan 2007 88(2)R Ad 21/12/06--------- £ si 19106@.01=191 £ ic 6473739/6473930
06 Jan 2007 88(2)R Ad 12/12/06--------- £ si 10894235@.01=108942 £ ic 6364797/6473739
06 Jan 2007 88(2)R Ad 11/12/06--------- £ si 10023@.01=100 £ ic 6364697/6364797
22 Dec 2006 88(2)R Ad 04/12/06--------- £ si 10000000@.01=100000 £ ic 6264697/6364697
22 Nov 2006 AA Full accounts made up to 31 December 2005
22 Nov 2006 363s Return made up to 13/07/06; bulk list available separately
06 Nov 2006 88(2)R Ad 03/10/06--------- £ si 10540706@.01=105407 £ ic 6159290/6264697
13 Oct 2006 88(2)R Ad 03/10/06--------- £ si 7164733@.01=71647 £ ic 6087643/6159290