- Company Overview for MIRADA LIMITED (03609752)
- Filing history for MIRADA LIMITED (03609752)
- People for MIRADA LIMITED (03609752)
- Charges for MIRADA LIMITED (03609752)
- More for MIRADA LIMITED (03609752)
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
|
|
28 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |