MILSOM STREET LIMITED

Company number 00335556

Date	Type	Description	View / Download
13 Apr 2016	AA	Full accounts made up to 31 March 2015	(37 pages)
06 Apr 2016	TM01	Termination of appointment of Justin Christopher Evershed-Martin as a director on 31 March 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Richard Hugh Cave as a director on 25 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Peter John Laurence Floyd as a director on 25 February 2016	(1 page)
03 Nov 2015	MR01	Registration of charge 003355560009, created on 28 October 2015	(6 pages)
09 Oct 2015	MR01	Registration of charge 003355560008, created on 1 October 2015	(8 pages)
23 Sep 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 003355560007 in full	(1 page)
02 Sep 2015	TM01	Termination of appointment of Felicity Rosemary Jarrett as a director on 7 August 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 285,000	(6 pages)
16 Jun 2015	TM02	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015	(1 page)
24 Apr 2015	AUD	Auditor's resignation	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ The directors be and they are hereby permitted to authorise any conflict or potential conflict situation proposed to them 03/06/2009	(1 page)
24 Mar 2015	MA	Memorandum and Articles of Association	(24 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Feb 2015	MISC	Section 519	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
27 Nov 2014	AP01	Appointment of Mr Stephan Carl Eduard Ludwig as a director on 27 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Peter Floyd as a director on 27 November 2014	(2 pages)
22 Sep 2014	MR04	Satisfaction of charge 003355560006 in full	(1 page)

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