THOMAS MILLER (MANAGEMENT SERVICES) LTD

Company number 01903918

Date	Type	Description	View / Download
01 Mar 2011	TM01	Termination of appointment of Ian Hyslop as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of Damien Joseph Albiez as a director	(1 page)
11 Feb 2011	TM01	Termination of appointment of Ian Lush as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mr Alan Alexander John Mackinnon as a director	(2 pages)
01 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(99 pages)
21 Jan 2011	TM01	Termination of appointment of Nigel Brooks as a director	(1 page)
21 Jan 2011	TM01	Termination of appointment of Anthony Kennedy as a director	(1 page)
20 Jan 2011	CH01	Director's details changed for Phillip Nicolas Emmanuel on 17 February 2010	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Ian John Edmonds as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Paul Francis Justin Neagle as a director	(2 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
06 Sep 2010	TM01	Termination of appointment of Anne Filar as a director	(1 page)
18 Aug 2010	AP01	Appointment of Mr Paul Wicks as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Ms Tarja Johanna Saikkonen as a director	(2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	CC04	Statement of company's objects	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Damien Joseph Albiez as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Ian Hulley as a director	(2 pages)
23 Feb 2010	AP03	Appointment of Mr Kieran Patrick Halpenny as a secretary	(1 page)
29 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(51 pages)
25 Jan 2010	CH01	Director's details changed for Graeme Hunter Sassarini on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Dr Chao Wu on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Kim Elizabeth Vernau on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Nicholas James Whitear on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Frits Van Kempen on 22 January 2010	(2 pages)