THOMAS MILLER INVESTMENT LTD.

Company number 02187502

Date	Type	Description	View / Download
16 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Feb 2009	363a	Return made up to 31/12/08; full list of members	(12 pages)
09 Feb 2009	288b	Appointment terminated director marc hendriks	(1 page)
26 Jan 2009	288a	Director appointed paul francis justin neagle	(2 pages)
17 Sep 2008	288b	Appointment terminated director andrew jenkinson	(1 page)
16 Sep 2008	288b	Appointment terminated director kim vernau	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA	(1 page)
12 Mar 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Feb 2008	363s	Return made up to 31/12/07; no change of members; amend	(12 pages)
02 Feb 2008	363s	Return made up to 31/12/07; no change of members	(12 pages)
19 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Mar 2007	363s	Return made up to 31/12/06; full list of members; amend 363(288) ‐ Director's particulars changed	(12 pages)
02 Mar 2007	88(2)R	Ad 29/09/06--------- £ si 350000@1	(2 pages)
02 Mar 2007	123	Nc inc already adjusted 09/10/06	(1 page)
27 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 250000@1=250000 £ ic 750000/1000000	(2 pages)
20 Jan 2007	123	Nc inc already adjusted 15/12/06	(2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2006	288a	New director appointed	(2 pages)
31 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 350000@1=350000 £ ic 400000/750000	(2 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name