MIRIFICE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 4 ABBEY STREET BATH BA1 1NN |
| 26/10/1226 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/10/1226 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1226 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIET SILVESTER |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/06/1222 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ANNE ROSEMARY SILVESTER / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JONATHAN BUCKINGHAM / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN DICK / 21/06/2012 |
| 21/03/1221 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1221 March 2012 | SUB-DIVISION 30/11/11 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR MARK JAMES LONGSTAFF |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 27/06/1127 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 22/06/1122 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1118 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINKLER |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DAVID THOMAS EMBLETON |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED ANDREW CHARLES BARKER |
| 11/08/1011 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MONSERRAT |
| 29/06/1029 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/109 April 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED IAN PETER DALE-STAPLES |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTAIR DENNARD / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED JULIAN ALISTAIR DENNARD |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDS |
| 14/09/0914 September 2009 | DIVISION 09/09/2009 |
| 14/09/0914 September 2009 | GBP NC 331199.9883/331574.7867 09/09/2009 |
| 14/09/0914 September 2009 | NC INC ALREADY ADJUSTED 09/09/09 |
| 14/09/0914 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED JULIET ANNE ROSEMARY SILVESTER |
| 14/09/0914 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROGERS |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0925 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0911 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0911 May 2009 | NC INC ALREADY ADJUSTED 23/04/09 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/11/0824 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0824 November 2008 | NC INC ALREADY ADJUSTED 18/11/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/10/08 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DAVID ROGERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED KEITH JULIAN MONSERRAT |
| 16/06/0816 June 2008 | SECRETARY RESIGNED PAUL TINKLER |
| 05/06/085 June 2008 | RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/11/0729 November 2007 | � NC 151000/331138 19/11/07 |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0729 November 2007 | NC INC ALREADY ADJUSTED 20/11/07 |
| 01/06/071 June 2007 | ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | CONVE 10/05/07 |
| 31/05/0731 May 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
| 31/05/0731 May 2007 | VARY SHARE RIGHTS/NAME 10/05/07 DISAPP PRE-EMPT RIGHTS 10/05/07 AUTH ALLOT OF SECURITY 10/05/07 � NC 1000/151000 10/05/07 ADOPT ARTICLES 10/05/07 |
| 23/05/0723 May 2007 | SUB DIV SHARE ALLOTMENT 05/02/07 |
| 23/05/0723 May 2007 | S-DIV 05/02/07 |
| 23/05/0723 May 2007 | SUB DIV SHARE ALLOTMENT 05/02/07 DISAPP PRE-EMPT RIGHTS 05/02/07 ALTER MEMORANDUM 05/02/07 |
| 23/05/0723 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: THE INNOVATION CENTRE CARPENTER HOUSE BROAD QUAY BATH BATH & NORTH EAST SOMERSET BA1 1UD |
| 15/06/0615 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 59 SANDRINGHAM ROAD LONDON NW11 9DR |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0426 May 2004 | Incorporation |
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