MILLETS SHOPS LIMITED

Company number 01389207

Date	Type	Description	View / Download
13 Oct 2009	CH03	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Richard John Hitt on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Mr Marcello Lombardo on 1 October 2009	(3 pages)
06 Oct 2009	MA	Memorandum and Articles of Association	(16 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2009	AA	Accounts made up to 28 February 2009	(3 pages)
04 Mar 2009	288b	Appointment Terminated Director desmond malone	(1 page)
04 Mar 2009	288a	Director appointed mr marcello lombardo	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 440-450 cobb drive swan valley northampton northamptonshire NN4 9BB	(1 page)
19 Dec 2008	288a	Secretary appointed mr mark derrick beacham	(1 page)
19 Dec 2008	288b	Appointment Terminated Secretary paul pillay	(1 page)
31 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
31 Oct 2008	190	Location of debenture register	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB england	(1 page)
31 Oct 2008	353	Location of register of members	(1 page)
13 Aug 2008	AA	Accounts made up to 1 March 2008	(3 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from unit 8 mansard close westgate industrial estate northampton NN5 5DL	(1 page)
13 Jun 2008	288a	Director appointed mr richard john hitt	(1 page)
09 Jun 2008	288b	Appointment Terminated Director keith fleming	(1 page)
26 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
03 Oct 2007	288a	New secretary appointed	(1 page)
03 Oct 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)