RELATE MILTON KEYNES

Company number 02796665

Date	Type	Description	View / Download
14 Mar 2016	TM01	Termination of appointment of Mark Wasserberg as a director on 22 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Mark Rayner as a director on 22 October 2015	(2 pages)
28 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
17 Aug 2015	AP01	Appointment of Mr Nick Jackman as a director on 6 July 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 no member list	(5 pages)
24 Mar 2015	TM01	Termination of appointment of Manuela Thomae as a director on 30 September 2014	(1 page)
24 Mar 2015	TM01	Termination of appointment of Peter Kingham as a director on 30 September 2014	(1 page)
24 Mar 2015	TM01	Termination of appointment of Lindy Crocombe as a director on 30 September 2014	(1 page)
01 Aug 2014	AA	Total exemption full accounts made up to 31 March 2014	(17 pages)
29 Apr 2014	CERTNM	Company name changed relate (milton keynes)\certificate issued on 29/04/14 CONNOT ‐	(3 pages)
29 Apr 2014	MISC	NE01	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-05	(1 page)
24 Mar 2014	AR01	Annual return made up to 5 March 2014 no member list	(6 pages)
24 Mar 2014	AP01	Appointment of Mr John William Luff as a director	(2 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(15 pages)
27 Mar 2013	AR01	Annual return made up to 5 March 2013 no member list	(6 pages)
11 Mar 2013	AP01	Appointment of Mr Peter Houselander as a director	(2 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(16 pages)
27 Nov 2012	CH01	Director's details changed for Mr Mark Wassenberg on 27 November 2012	(2 pages)
20 Nov 2012	TM01	Termination of appointment of John Goss as a director	(1 page)
16 Nov 2012	AP01	Appointment of Dr Domenico Della-Ventura as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Mr Keith Edward Lewington as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Ms Lindy Crocombe as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Mrs Jane Marian Street as a director	(2 pages)