MILTON ROY (UK) LIMITED

Company number 01154999

Date	Type	Description	View / Download
18 Jul 2014	AP01	Appointment of Mr Bruno Dirringer as a director on 30 May 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Olivier Guiot as a director on 30 May 2014	(1 page)
15 Jul 2014	AP01	Appointment of Ms Caroline Farquhar as a director on 30 May 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Lemaitre Gregoire as a director on 30 May 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Caroline Farquhar as a secretary on 30 May 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 30,000	(5 pages)
17 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2014	AD02	Register inspection address has been changed	(1 page)
23 Jul 2013	AA	Full accounts made up to 30 November 2012	(12 pages)
18 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
12 Jun 2012	AA	Full accounts made up to 30 November 2011	(12 pages)
07 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
07 Mar 2012	CH03	Secretary's details changed for Caroline Farquhar on 7 March 2012	(1 page)
07 Mar 2012	TM01	Termination of appointment of De Taisne Bertrand as a director	(1 page)
07 Mar 2012	AP01	Appointment of Mr Olivier Guiot as a director	(2 pages)
04 Aug 2011	AA	Full accounts made up to 30 November 2010	(12 pages)
29 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
24 May 2010	AA	Full accounts made up to 30 November 2009	(12 pages)
16 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for De Taisne Bertrand on 15 March 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from C/O Haskel Europe Limited North Hylton Road Sunderland Tyne and Wear SR5 3JD on 15 March 2010	(1 page)
15 Mar 2010	CH01	Director's details changed for Lemaitre Gregoire on 15 March 2010	(2 pages)

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