MIRACLE DYNAMICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/09/1516 September 2015 | DISS40 (DISS40(SOAD)) |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD ENGLAND |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O CHARLTON BAKER LTD 1 FORDBROOK HOUSE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HRACHYA VARDANYAN / 04/12/2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM MEADOWS HOUSE NEWTOWN ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOS GL14 3JE UNITED KINGDOM |
| 15/04/1115 April 2011 | 04/12/10 NO CHANGES |
| 14/12/1014 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | SECRETARY APPOINTED HRACHYA VARDANYAN |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 08/04/108 April 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM MEADOWS HOUSE NEWTOWN ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GLOS GL14 3JE UNITED KINGDOM |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA WALLETT |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 1 CITY SQUARE LEEDS YORKSHIRE LS1 2ES |
| 18/03/0918 March 2009 | SECRETARY APPOINTED SHEILA WALLETT |
| 18/03/0918 March 2009 | DIRECTOR RESIGNED SHEILA WALLETT |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED HRACHYA VARDANYAN |
| 18/03/0918 March 2009 | SECRETARY RESIGNED MARK CROCKER |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 9 WESSEX COURT, TENNYSON ROAD WORTHING WEST SUSSEX BN11 4BP |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | SECRETARY RESIGNED ALAN FROST |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MARK CROCKER |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 8 WARDS CLOSE, BADSEY LANE EVESHAM WORCESTERSHIRE WR11 3DK |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED MARVEL MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/05/07; RESOLUTION PASSED ON 09/04/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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