MILLER HARRIS LIMITED

Company number 02710182

Date	Type	Description	View / Download
15 Jan 2014	TM02	Termination of appointment of Stephen Bonney as a secretary	(1 page)
09 Jan 2014	AP01	Appointment of Stephane Philippe Grenier as a director ANNOTATION A second filed AP01 was registered on 15/01/2014	(3 pages)
08 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
25 Oct 2013	AP01	Appointment of Brigitte Anne Maxie Taittinger as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(15 pages)
24 Jan 2013	CH01	Director's details changed for Lyn Harris on 21 January 2013	(2 pages)
24 Jan 2013	CH01	Director's details changed for Christophe Michel on 21 January 2013	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Miles Stanley Clewley Johnson as a director	(2 pages)
10 Jan 2013	CH01	Director's details changed for Ing-Nan Nancy Shen on 2 January 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Eytan Hanouna on 2 January 2013	(2 pages)
17 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(36 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 5,351.04	(3 pages)
31 Oct 2012	TM01	Termination of appointment of Jeremy Wrigley as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Richard Thompson as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Robert Wadsworth as a director	(1 page)
19 Oct 2012	AP01	Appointment of David Belhassen as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Eytan Hanouna as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Ing-Nan Nancy Shen as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Jerome Nathan Sibony as a director	(3 pages)
09 Jul 2012	AP01	Appointment of Jeremy Charles Wrigley as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Robert James Wadsworth as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(10 pages)
15 Mar 2012	AD01	Registered office address changed from 21 Bruton Street London W1J 6QD on 15 March 2012	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)

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