MILTON JAMES LIMITED

Company number 03295594

Date	Type	Description	View / Download
31 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(6 pages)
04 Dec 2009	AP01	Appointment of James Robert Leigh as a director	(2 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
03 Sep 2009	169	Gbp ic 100/32.44\04/08/09\gbp sr 6756@0.01=67.56\	(1 page)
03 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 16/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(6 pages)
29 Jun 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
31 Dec 2008	363a	Return made up to 23/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 August 2006	(15 pages)
02 Nov 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
07 Aug 2008	288c	Director's change of particulars / joanne leigh / 01/07/2008	(1 page)
04 Jun 2008	288b	Appointment terminated director neil james	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Not to re-designate transfered shares 01/02/2008	(1 page)
02 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Mar 2007	288c	Secretary's particulars changed	(1 page)
01 Jan 2007	363a	Return made up to 23/12/06; full list of members	(3 pages)
29 Nov 2006	123	Nc inc already adjusted 20/11/06	(2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)

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