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MILLING INTERNATIONAL MARKETING LIMITED

Company number 01627368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 SH02 Sub-division of shares on 27 July 2016
03 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 120
26 Oct 2015 CH01 Director's details changed for Duncan Christopher Wood on 18 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 120
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 120
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 CH01 Director's details changed for Ann Cartledge Milling on 20 October 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AP03 Appointment of Georgina Jane Bailey as a secretary
31 Jan 2012 TM02 Termination of appointment of Ann Milling as a secretary
19 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AAMD Amended accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Duncan Christopher Wood on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Georgina Jane Bailey on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Ann Cartledge Milling on 19 October 2009
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008