MIRROR IMAGE CONTRACTING LTD

Company Documents

DateDescription
10/07/1210 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/04/1224 April 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1125 March 2011 Annual return made up to 17 December 2010 with full list of shareholders

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25/03/1125 March 2011 SAIL ADDRESS CHANGED FROM: C/O UNIT 1.51 MEDWAY ENTERPRISE CENTRE ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4SY UNITED KINGDOM

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O UNIT 1.51 MEDWAY ENTERPRISE CENTRE ENTERPRISE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT UNITED KINGDOM

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15/04/1015 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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17/12/0917 December 2009 SAIL ADDRESS CREATED

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM UNIT 2.14 MEDWAY ENTERPRISE CENTRE ENTERPRISE CLOSE ROCHESTER ME2 4SY

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17/12/0917 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI RACHEL MARY JORDAN / 01/10/2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0931 March 2009 RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS

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25/03/0925 March 2009 DIRECTOR'S PARTICULARS NAOMI JORDAN

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02/04/082 April 2008 DIRECTOR RESIGNED PAUL SWEENY

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25/02/0825 February 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/07/0626 July 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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14/12/0514 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/05

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/12/0423 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/02/043 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/02/04

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30/01/0330 January 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 SECRETARY RESIGNED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 152-152 CITY ROAD LONDON EC1V 2NX

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18/12/0218 December 2002 Incorporation

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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