MIRAMAR PROJECTS CO. LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | STATEMENT BY DIRECTORS |
| 24/07/1524 July 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 1551231 |
| 24/07/1524 July 2015 | REDUCE ISSUED CAPITAL 08/07/2015 |
| 24/07/1524 July 2015 | SOLVENCY STATEMENT DATED 08/07/15 |
| 10/02/1510 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 63B BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EE |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/12/1018 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOFOROS DEMETRIADES / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCITRUST SERVICES LTD / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS CHAVIARAS / 01/10/2009 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOFOROS DEMETRIADES / 09/12/2007 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS CHAVIARAS / 09/12/2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / FIDUCITRUST SERVICES LTD / 09/12/2007 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 38 PRINCES COURT 88 BROMPTON ROAD LONDON SW3 1ES |
| 03/03/083 March 2008 | NC INC ALREADY ADJUSTED 09/12/07 |
| 03/03/083 March 2008 | GBP NC 10000/1000000 09/12/2007 |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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