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MIROMA SET LIMITED (02725009)

MIROMA SET LIMITED (02725009) is an active UK company. incorporated on 23 June 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MIROMA SET LIMITED has been registered for 33 years.

Company Number
02725009
Status
active
Type
ltd
Incorporated
23 June 1992
Age
33 years
Address
Elsley Court, London, W1W 8BE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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MIROMA SET LIMITED

MIROMA SET LIMITED is an active company incorporated on 23 June 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MIROMA SET LIMITED was registered 33 years ago.(SIC: 70100)

Status

active

Active since 33 years ago

Company No

02725009

LTD Company

Age

33 Years

Incorporated 23 June 1992

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

REACH4ENTERTAINMENT ENTERPRISES LIMITED
From: 30 September 2020To: 23 June 2021
REACH4ENTERTAINMENT ENTERPRISES PLC
From: 10 May 2012To: 30 September 2020
PIVOT ENTERTAINMENT GROUP PLC
From: 31 May 2011To: 10 May 2012
FIRST ARTIST CORPORATION PLC
From: 18 May 1993To: 31 May 2011
FIRST ARTIST EVENTS LIMITED
From: 18 August 1992To: 18 May 1993
REGALIST LIMITED
From: 23 June 1992To: 18 August 1992
Contact
Address

Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,

Previous Addresses

20 Elsley Court 20-22 Great Titchfield Street London W1W 8BE England
From: 2 March 2022To: 17 March 2022
Wellington House 125 Strand London WC2R 0AP
From: 21 May 2013To: 2 March 2022
48 Leicester Square London WC2H 7QD United Kingdom
From: 21 June 2011To: 21 May 2013
, 3 Tenterden Street, London, W1S 1TD
From: 23 June 1992To: 21 June 2011
Timeline

76 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Jun 92
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Apr 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
Aug 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Mar 12
Funding Round
Oct 12
Funding Round
Nov 12
Director Left
Jul 13
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Share Issue
Dec 15
Share Issue
Jan 16
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Apr 16
Director Joined
May 16
Director Left
May 16
Funding Round
Oct 16
Funding Round
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Feb 17
New Owner
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Dec 17
Owner Exit
Dec 17
Funding Round
Dec 17
Funding Round
Jan 18
Funding Round
Mar 18
Director Left
Mar 18
Director Joined
Jun 18
Funding Round
Jul 18
Director Left
Jan 19
Loan Secured
Feb 19
Funding Round
Mar 19
Funding Round
Mar 19
Capital Update
Jul 19
Loan Cleared
Sept 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Loan Secured
Dec 20
Director Joined
Dec 20
Funding Round
Jan 21
Funding Round
Apr 21
Director Left
Apr 21
Director Left
Nov 21
Funding Round
Dec 21
Director Left
May 22
Director Left
May 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Cleared
Jun 22
Director Left
Jun 22
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Oct 25
23
Funding
35
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

392

Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
24 September 2025
RP04CS01RP04CS01
Legacy
24 September 2025
RP04SH01RP04SH01
Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Accounts With Accounts Type Small
16 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 July 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
13 June 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Notification Of A Person With Significant Control
17 March 2022
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
17 March 2022
AD01Change of Registered Office Address
Withdrawal Of A Person With Significant Control Statement
17 March 2022
PSC09Update to PSC Statements
Change Registered Office Address Company With Date Old Address New Address
2 March 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
15 February 2022
AA01Change of Accounting Reference Date
Memorandum Articles
10 February 2022
MAMA
Resolution
10 February 2022
RESOLUTIONSResolutions
Court Order
2 February 2022
OCOC
Memorandum Articles
2 February 2022
MAMA
Resolution
2 February 2022
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Accounts With Accounts Type Group
27 October 2021
AAAnnual Accounts
Certificate Change Of Name Company
23 June 2021
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 June 2021
RESOLUTIONSResolutions
Memorandum Articles
15 June 2021
MAMA
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 April 2021
TM01Termination of Director
Capital Allotment Shares
13 April 2021
SH01Allotment of Shares
Capital Allotment Shares
1 February 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2020
MR04Satisfaction of Charge
Resolution
1 October 2020
RESOLUTIONSResolutions
Reregistration Public To Private Company
30 September 2020
RR02RR02
Certificate Re Registration Public Limited Company To Private
30 September 2020
CERT10CERT10
Re Registration Memorandum Articles
30 September 2020
MARMAR
Resolution
30 September 2020
RESOLUTIONSResolutions
Resolution
29 September 2020
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 September 2020
MR04Satisfaction of Charge
Resolution
23 September 2020
RESOLUTIONSResolutions
Mortgage Charge Whole Release With Charge Number
21 September 2020
MR05Certification of Charge
Resolution
14 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
31 July 2019
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
31 July 2019
CERT18CERT18
Legacy
31 July 2019
OC138OC138
Resolution
12 July 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 June 2019
AAAnnual Accounts
Resolution
3 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
29 March 2019
SH01Allotment of Shares
Capital Allotment Shares
29 March 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Capital Allotment Shares
16 July 2018
SH01Allotment of Shares
Resolution
5 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Capital Allotment Shares
16 March 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 March 2018
TM01Termination of Director
Capital Allotment Shares
1 February 2018
SH01Allotment of Shares
Resolution
10 January 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
22 December 2017
PSC08Cessation of Other Registrable Person PSC
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Cessation Of A Person With Significant Control
22 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
2 October 2017
PSC01Notification of Individual PSC
Termination Secretary Company With Name Termination Date
6 September 2017
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 September 2017
AP04Appointment of Corporate Secretary
Legacy
6 September 2017
ANNOTATIONANNOTATION
Legacy
6 September 2017
ANNOTATIONANNOTATION
Withdrawal Of A Person With Significant Control Statement
31 July 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Capital Allotment Shares
3 January 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 November 2016
RP04SH01RP04SH01
Capital Allotment Shares
31 October 2016
SH01Allotment of Shares
Resolution
11 August 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
9 June 2016
AR01AR01
Accounts With Accounts Type Group
6 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2016
AP01Appointment of Director
Capital Allotment Shares
7 April 2016
SH01Allotment of Shares
Capital Allotment Shares
16 February 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
14 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
21 December 2015
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
21 December 2015
MAMA
Resolution
21 December 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2015
MR01Registration of a Charge
Resolution
6 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 June 2015
AR01AR01
Resolution
10 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Move Registers To Sail Company
4 July 2014
AD03Change of Location of Company Records
Change Person Director Company With Change Date
20 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Accounts With Accounts Type Group
17 April 2014
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
9 April 2014
MR05Certification of Charge
Appoint Corporate Secretary Company With Name
17 September 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 August 2013
TM02Termination of Secretary
Termination Director Company With Name
22 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
21 May 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 April 2013
AAAnnual Accounts
Capital Allotment Shares
27 November 2012
SH01Allotment of Shares
Capital Allotment Shares
24 October 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
23 July 2012
AR01AR01
Legacy
4 July 2012
MG01MG01
Accounts With Accounts Type Group
8 June 2012
AAAnnual Accounts
Memorandum Articles
17 May 2012
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 May 2012
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Extended
11 April 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
15 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Legacy
15 August 2011
MG04MG04
Legacy
15 August 2011
MG04MG04
Change Registered Office Address Company With Date Old Address
21 June 2011
AD01Change of Registered Office Address
Legacy
20 June 2011
MG04MG04
Legacy
20 June 2011
MG04MG04
Memorandum Articles
14 June 2011
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
3 June 2011
AAAnnual Accounts
Certificate Change Of Name Company
31 May 2011
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
25 May 2011
AP01Appointment of Director
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Termination Director Company With Name
23 May 2011
TM01Termination of Director
Memorandum Articles
19 May 2011
MEM/ARTSMEM/ARTS
Resolution
19 May 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
26 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
26 April 2011
TM02Termination of Secretary
Capital Allotment Shares
6 April 2011
SH01Allotment of Shares
Capital Allotment Shares
28 March 2011
SH01Allotment of Shares
Capital Allotment Shares
11 February 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
20 July 2010
AR01AR01
Appoint Person Secretary Company With Name
7 July 2010
AP03Appointment of Secretary
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Termination Secretary Company With Name
7 July 2010
TM02Termination of Secretary
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Accounts With Accounts Type Group
2 June 2010
AAAnnual Accounts
Resolution
22 February 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
22 February 2010
CC04CC04
Legacy
11 February 2010
MG04MG04
Legacy
11 February 2010
MG04MG04
Legacy
3 February 2010
MG01MG01
Change Person Director Company With Change Date
31 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Move Registers To Sail Company
30 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
30 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
8 August 2009
225Change of Accounting Reference Date
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
88(2)Return of Allotment of Shares
Legacy
29 July 2009
123Notice of Increase in Nominal Capital
Resolution
29 July 2009
RESOLUTIONSResolutions
Legacy
29 July 2009
123Notice of Increase in Nominal Capital
Resolution
29 July 2009
RESOLUTIONSResolutions
Legacy
15 July 2009
88(2)Return of Allotment of Shares
Legacy
11 July 2009
288aAppointment of Director or Secretary
Legacy
18 June 2009
363aAnnual Return
Resolution
12 March 2009
RESOLUTIONSResolutions
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Legacy
20 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
15 December 2008
AAAnnual Accounts
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
28 July 2008
88(2)Return of Allotment of Shares
Legacy
14 July 2008
363aAnnual Return
Accounts With Accounts Type Group
29 May 2008
AAAnnual Accounts
Legacy
18 February 2008
88(2)R88(2)R
Memorandum Articles
30 January 2008
MEM/ARTSMEM/ARTS
Resolution
30 January 2008
RESOLUTIONSResolutions
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Certificate Capital Reduction Share Premium
6 November 2007
CERT19CERT19
Court Order
1 November 2007
OCOC
Legacy
4 October 2007
287Change of Registered Office
Legacy
4 October 2007
88(2)R88(2)R
Legacy
4 October 2007
88(2)R88(2)R
Memorandum Articles
30 September 2007
MEM/ARTSMEM/ARTS
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Legacy
10 August 2007
363aAnnual Return
Legacy
10 August 2007
288cChange of Particulars
Legacy
10 August 2007
288cChange of Particulars
Resolution
28 June 2007
RESOLUTIONSResolutions
Resolution
28 June 2007
RESOLUTIONSResolutions
Memorandum Articles
30 March 2007
MEM/ARTSMEM/ARTS
Legacy
1 February 2007
88(2)R88(2)R
Legacy
24 January 2007
88(2)R88(2)R
Accounts With Accounts Type Group
19 January 2007
AAAnnual Accounts
Statement Of Affairs
16 January 2007
SASA
Legacy
16 January 2007
88(2)R88(2)R
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
10 December 2006
225Change of Accounting Reference Date
Statement Of Affairs
1 November 2006
SASA
Legacy
1 November 2006
88(2)R88(2)R
Statement Of Affairs
4 October 2006
SASA
Legacy
4 October 2006
88(2)R88(2)R
Statement Of Affairs
4 October 2006
SASA
Legacy
4 October 2006
88(2)R88(2)R
Statement Of Affairs
24 August 2006
SASA
Legacy
24 August 2006
88(2)R88(2)R
Legacy
15 August 2006
88(2)R88(2)R
Legacy
10 August 2006
88(2)R88(2)R
Legacy
10 August 2006
88(2)R88(2)R
Legacy
30 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 April 2006
AAAnnual Accounts
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
4 January 2006
88(2)R88(2)R
Legacy
21 November 2005
88(2)R88(2)R
Legacy
14 November 2005
363sAnnual Return (shuttle)
Legacy
27 October 2005
363sAnnual Return (shuttle)
Statement Of Affairs
21 October 2005
SASA
Legacy
21 October 2005
88(2)R88(2)R
Legacy
13 October 2005
88(2)R88(2)R
Statement Of Affairs
5 September 2005
SASA
Legacy
2 September 2005
88(2)R88(2)R
Legacy
2 September 2005
88(2)R88(2)R
Legacy
2 September 2005
123Notice of Increase in Nominal Capital
Resolution
2 September 2005
RESOLUTIONSResolutions
Resolution
2 September 2005
RESOLUTIONSResolutions
Resolution
2 September 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 May 2005
AAAnnual Accounts
Legacy
26 April 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
288bResignation of Director or Secretary
Legacy
14 July 2004
169169
Legacy
5 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 June 2004
AAAnnual Accounts
Resolution
24 May 2004
RESOLUTIONSResolutions
Resolution
24 May 2004
RESOLUTIONSResolutions
Resolution
24 May 2004
RESOLUTIONSResolutions
Resolution
24 May 2004
RESOLUTIONSResolutions
Legacy
24 May 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288aAppointment of Director or Secretary
Resolution
3 December 2003
RESOLUTIONSResolutions
Legacy
28 July 2003
363sAnnual Return (shuttle)
Legacy
11 June 2003
288bResignation of Director or Secretary
Legacy
28 March 2003
353a353a
Legacy
12 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
13 November 2002
AAAnnual Accounts
Legacy
24 October 2002
225Change of Accounting Reference Date
Statement Of Affairs
4 October 2002
SASA
Legacy
4 October 2002
88(2)R88(2)R
Statement Of Affairs
4 October 2002
SASA
Legacy
4 October 2002
88(2)R88(2)R
Legacy
4 September 2002
88(2)R88(2)R
Legacy
14 August 2002
363sAnnual Return (shuttle)
Legacy
9 August 2002
288aAppointment of Director or Secretary
Legacy
9 August 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
88(2)R88(2)R
Resolution
18 April 2002
RESOLUTIONSResolutions
Resolution
18 April 2002
RESOLUTIONSResolutions
Legacy
11 February 2002
287Change of Registered Office
Legacy
29 January 2002
88(2)R88(2)R
Legacy
15 January 2002
244244
Resolution
2 January 2002
RESOLUTIONSResolutions
Resolution
2 January 2002
RESOLUTIONSResolutions
Resolution
2 January 2002
RESOLUTIONSResolutions
Legacy
2 January 2002
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
17 December 2001
AAAnnual Accounts
Legacy
4 December 2001
PROSPPROSP
Legacy
22 November 2001
288aAppointment of Director or Secretary
Legacy
22 November 2001
288bResignation of Director or Secretary
Legacy
20 November 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
288aAppointment of Director or Secretary
Legacy
13 September 2001
287Change of Registered Office
Legacy
13 September 2001
88(2)R88(2)R
Legacy
24 July 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
23 July 2001
AUDAUD
Legacy
21 February 2001
PROSPPROSP
Legacy
15 February 2001
88(3)88(3)
Legacy
15 February 2001
88(2)R88(2)R
Legacy
15 February 2001
88(3)88(3)
Legacy
15 February 2001
88(2)R88(2)R
Accounts With Accounts Type Full
15 February 2001
AAAnnual Accounts
Resolution
7 February 2001
RESOLUTIONSResolutions
Legacy
7 February 2001
288bResignation of Director or Secretary
Legacy
7 February 2001
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
2 February 2001
CERT5CERT5
Re Registration Memorandum Articles
2 February 2001
MARMAR
Auditors Report
2 February 2001
AUDRAUDR
Auditors Statement
2 February 2001
AUDSAUDS
Accounts Balance Sheet
2 February 2001
BSBS
Legacy
2 February 2001
43(3)e43(3)e
Legacy
2 February 2001
43(3)43(3)
Resolution
2 February 2001
RESOLUTIONSResolutions
Legacy
5 January 2001
288aAppointment of Director or Secretary
Resolution
4 January 2001
RESOLUTIONSResolutions
Resolution
4 January 2001
RESOLUTIONSResolutions
Resolution
4 January 2001
RESOLUTIONSResolutions
Resolution
4 January 2001
RESOLUTIONSResolutions
Legacy
4 January 2001
123Notice of Increase in Nominal Capital
Legacy
4 January 2001
122122
Legacy
4 January 2001
288aAppointment of Director or Secretary
Legacy
4 January 2001
288bResignation of Director or Secretary
Legacy
4 January 2001
287Change of Registered Office
Legacy
4 January 2001
288aAppointment of Director or Secretary
Legacy
22 December 2000
403aParticulars of Charge Subject to s859A
Legacy
12 July 2000
363sAnnual Return (shuttle)
Legacy
20 January 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 November 1999
AAAnnual Accounts
Legacy
26 October 1999
88(2)R88(2)R
Resolution
26 October 1999
RESOLUTIONSResolutions
Legacy
26 October 1999
123Notice of Increase in Nominal Capital
Legacy
29 July 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
14 December 1998
AAAnnual Accounts
Resolution
26 November 1998
RESOLUTIONSResolutions
Resolution
26 November 1998
RESOLUTIONSResolutions
Resolution
26 November 1998
RESOLUTIONSResolutions
Legacy
4 August 1998
288aAppointment of Director or Secretary
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 April 1998
AAAnnual Accounts
Legacy
19 March 1998
287Change of Registered Office
Accounts With Accounts Type Small
1 August 1997
AAAnnual Accounts
Legacy
1 August 1997
363sAnnual Return (shuttle)
Legacy
8 October 1996
395Particulars of Mortgage or Charge
Legacy
18 August 1996
363sAnnual Return (shuttle)
Legacy
25 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 December 1995
AAAnnual Accounts
Accounts With Accounts Type Small
2 November 1995
AAAnnual Accounts
Legacy
27 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
11 August 1994
AAAnnual Accounts
Legacy
21 July 1994
363sAnnual Return (shuttle)
Legacy
21 July 1994
288288
Legacy
5 September 1993
363sAnnual Return (shuttle)
Certificate Change Of Name Company
17 May 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 February 1993
288288
Legacy
18 February 1993
224224
Legacy
2 October 1992
288288
Legacy
7 September 1992
287Change of Registered Office
Legacy
7 September 1992
288288
Legacy
7 September 1992
288288
Resolution
26 August 1992
RESOLUTIONSResolutions
Certificate Change Of Name Company
17 August 1992
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 June 1992
NEWINCIncorporation