MIRRIAD LIMITED

Company number 05879899

Date	Type	Description	View / Download
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 4,947,448.55	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(10 pages)
21 Jul 2010	CH01	Director's details changed for Mark Popkiewicz on 18 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Anthony Isaacs on 18 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Stephen Digby Bullock on 18 July 2010	(2 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 July 2010 GBP 3,557,649.3	(3 pages)
26 May 2010	AP01	Appointment of Mr Peter Lytton Bazalgette as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Dennis Wilkinson as a director	(1 page)
20 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 355,132,933.30	(4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(22 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2010	AP01	Appointment of Mr Bruce Gordon Smith as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Michael Penington as a director	(2 pages)
02 Jan 2010	TM01	Termination of appointment of David Fisher as a director	(1 page)
19 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Aug 2009	363a	Return made up to 18/07/09; full list of members	(19 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(22 pages)
21 Nov 2008	123	Nc inc already adjusted 23/09/08	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/09/2008 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Nov 2008	88(2)	Ad 23/09/08\gbp si 275182@0.1=27518.2\gbp ic 33902.8/61421\	(3 pages)
10 Nov 2008	122	S-div	(2 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
02 Nov 2008	AA	Full accounts made up to 30 September 2007	(15 pages)