MIRRORFLOOR LIMITED

Company number 06537942

Date	Type	Description	View / Download
07 Oct 2011	AP01	Appointment of Ian Ronald Sutherland as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
30 Jun 2011	AP01	Appointment of David Martin Oliver as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AUD	Auditor's resignation	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
07 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
29 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
13 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
10 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
09 Mar 2009	288a	Director appointed timothy john redburn	(4 pages)
09 Mar 2009	288a	Director appointed andrew timothy jenkinson	(2 pages)
09 Mar 2009	288a	Secretary appointed christina hong ye	(2 pages)
09 Mar 2009	288b	Appointment terminated director matthew packham	(1 page)
09 Mar 2009	288b	Appointment terminated director stephen long	(1 page)
09 Mar 2009	288b	Appointment terminated director douglas ewen	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
03 Jun 2008	288c	Director's change of particulars / matthew packham / 16/05/2008	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Apr 2008	288a	Director appointed douglas james ewen	(2 pages)
10 Apr 2008	288a	Director appointed stephen john patrick long	(3 pages)