MILLENNIUM DIRECT LIMITED

Company number 03159141

Date	Type	Description	View / Download
27 Sep 2010	AP01	Appointment of Mr Emmanuel Ih Cohen as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Rm Nominees Limited as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH02	Director's details changed for Rm Nominees Limited on 1 October 2009	(2 pages)
15 Feb 2010	CH04	Secretary's details changed for Rm Registrars Limited on 1 October 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
18 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
05 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
15 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
15 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
23 Oct 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
21 Feb 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
21 Feb 2006	288c	Director's particulars changed	(1 page)
21 Feb 2006	288c	Secretary's particulars changed	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: invision house, wilbury way hitchin hertfordshire SG4 0TW	(1 page)
05 Oct 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
15 Mar 2005	363s	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
21 Oct 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
09 Mar 2004	363s	Return made up to 14/02/04; full list of members	(6 pages)
22 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
05 Apr 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 2ND floor 80 great eastern street london EC2A 3RX	(1 page)
14 Oct 2002	AA	Accounts for a dormant company made up to 28 February 2002	(2 pages)
05 Mar 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)

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