MIRABELLA LTD.

Company number 03684296

Date	Type	Description	View / Download
02 Jan 2008	363a	Return made up to 10/12/07; full list of members	(2 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 Jan 2007	363a	Return made up to 10/12/06; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
09 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	363a	Return made up to 10/12/05; full list of members	(2 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
29 Mar 2005	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
21 Dec 2004	363s	Return made up to 10/12/04; full list of members	(6 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
19 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
13 Jan 2004	363s	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2003	288b	Director resigned	(1 page)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
16 Sep 2003	288a	New director appointed	(7 pages)
16 Sep 2003	288a	New secretary appointed	(2 pages)
16 Sep 2003	287	Registered office changed on 16/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
16 Sep 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution