MILMEGA LIMITED

Company number 02185653

Date	Type	Description	View / Download
08 Feb 2012	AP01	Appointment of Johannes Schmid as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Bernhard Frank as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Dr Fritz Gantert as a director	(3 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Moore & Blatch 11 the Avenue Southampton Hampshire SO17 1XF on 8 February 2012	(2 pages)
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Full accounts made up to 31 January 2011	(17 pages)
29 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
11 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	CH01	Director's details changed for Patrick George Moore on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Graeme Goodall on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Graeme Goodall on 14 October 2009	(1 page)
14 Aug 2009	AA	Full accounts made up to 31 January 2009	(16 pages)
11 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
19 Sep 2008	AA	Full accounts made up to 31 January 2008	(16 pages)
01 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
12 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
27 Oct 2006	AA	Full accounts made up to 31 January 2006	(17 pages)
28 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
03 Oct 2005	AA	Full accounts made up to 31 January 2005	(15 pages)
19 Jan 2005	363s	Return made up to 31/10/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)