MIRACLE GLOBAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER ENGLAND |
| 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 |
| 25/04/1425 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/03/1312 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/03/127 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM LONG MYND HOUSE CHASE ROAD UPPER COLWALL MALVERN WORCESTERSHIRE WR13 6DL |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/05/115 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WALLETT / 05/05/2011 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY TRUDI STUART-SANDEMEN |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/03/101 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: G OFFICE CHANGED 26/09/05 1 NORTH PLACE CHELTENHAM GLOUCESTERSHIRE GL50 4DW |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: G OFFICE CHANGED 28/11/02 MANOR FARM HOUSE MAIN STREET, ELMLEY CASTLE PURSHORE WORCESTERSHIRE WR10 3HS |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: G OFFICE CHANGED 28/08/02 9 PENJAR AVENUE PURBROOK WATERLOOVILLE HAMPSHIRE PO7 5EN |
| 13/08/0213 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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