MIR & CIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/157 July 2015 | FIRST GAZETTE |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAAN MIR / 01/11/2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/04/141 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAAN MIR / 01/01/2013 |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAAN MIR / 01/12/2011 |
| 21/03/1221 March 2012 | COMPANY NAME CHANGED BEARING FINANCIAL INNOVATION LTD CERTIFICATE ISSUED ON 21/03/12 |
| 21/03/1221 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BEARING GROUP LTD |
| 01/07/111 July 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/06/113 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FIFTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 29/03/1129 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 |
| 05/04/095 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAAN MIR / 06/06/2008 |
| 06/05/086 May 2008 | SECRETARY APPOINTED GMRLAW SERVICES LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY BEARING GROUP LTD |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM FOURTH FLOOR, IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 25/02/0825 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 30/06/2008 |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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