MILMEGA LIMITED

Company number 02185653

Date	Type	Description	View / Download
13 Sep 2017	TM01	Termination of appointment of Achim Gerstner as a director on 13 September 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Tony Ciampitti as a director on 19 June 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of David Beauclair as a director on 30 March 2017	(1 page)
14 Mar 2017	CH01	Director's details changed for Mr Achim Gerstner on 1 March 2017	(2 pages)
15 Feb 2017	RP04AP03	Second filing for the appointment of Joy Atwell as a secretary	(6 pages)
15 Feb 2017	RP04TM02	Second filing for the termination of Kathryn Ethel Sena as a secretary	(5 pages)
18 Jan 2017	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 15/02/2017	(2 pages)
18 Jan 2017	AP03	Appointment of Ms Joy Atwell as a secretary on 11 January 2016 ANNOTATION Clarification a second filed AP03 registered on 15/02/2017	(3 pages)
14 Nov 2016	TM01	Termination of appointment of Nikolaus Holub as a director on 31 October 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Achim Gerstner as a director on 1 November 2016	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
23 Dec 2015	AP01	Appointment of Mr David Beauclair as a director on 20 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Kevin John Oliver as a director on 20 November 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	(9 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Jul 2015	CH01	Director's details changed for Tony Ciampitti on 20 July 2015	(2 pages)
20 Jul 2015	CH01	Director's details changed for Kevin John Oliver on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Kathryn Ethel Sena on 20 July 2015	(1 page)
20 Jul 2015	CH01	Director's details changed for Mr David Bruce Coley on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for David Bruce Coley on 20 July 2015	(1 page)
24 Dec 2014	AD02	Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	(8 pages)
30 Jul 2014	AP01	Appointment of Dr Nikolaus Holub as a director on 25 July 2014	(2 pages)