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MILBANK LIMITED

Company number 02026395

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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)
14 Mar 2013 AD01 Registered office address changed from 29 Woodchurch Lane Prenton Birkenhead Merseyside CH42 9PJ on 14 March 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Georg Stephan Dirk on 17 April 2012
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
07 Oct 2011 AP01 Appointment of Georg Stephan Dirk as a director on 20 September 2011
26 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
08 Apr 2011 CC04 Statement of company's objects
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Georg Dirk on 1 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 28/03/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 28/03/08; full list of members
15 Apr 2008 MEM/ARTS Memorandum and Articles of Association
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 28/03/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Apr 2006 363a Return made up to 28/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2005 288b Director resigned
30 Jun 2005 288a New director appointed