G.W. MILLS LIMITED

Company number 00811749

Date	Type	Description	View / Download
31 Mar 2014	TM02	Termination of appointment of Julian French as a secretary	(1 page)
03 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(9 pages)
31 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2014	AD02	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England	(1 page)
31 Jan 2014	AD02	Register inspection address has been changed	(1 page)
13 Sep 2013	AP03	Appointment of Julian French as a secretary	(1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 10 September 2013	(1 page)
10 Sep 2013	TM02	Termination of appointment of Simon Harvey as a secretary	(1 page)
04 Jun 2013	AUD	Auditor's resignation	(1 page)
28 Feb 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(9 pages)
24 May 2012	CH01	Director's details changed for Mr John Leslie Dobinson on 2 April 2012	(2 pages)
24 May 2012	CH03	Secretary's details changed for Simon Harvey on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Ms Alexi Cory-Smith on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Hartwig Masuch on 2 April 2012	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Mark David Ranyard on 2 April 2012	(2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(9 pages)
07 Oct 2011	CH01	Director's details changed for Alexi Cory-Smyths on 31 March 2011	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Alexi Cory-Smith as a director	(1 page)
27 Jun 2011	AD01	Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	(1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(2 pages)
31 May 2011	AP01	Appointment of Ms Alexi Cory-Smith as a director	(3 pages)
16 May 2011	AP01	Appointment of Alexi Cory-Smyths as a director	(3 pages)