NATIONAL MILK RECORDS LIMITED

Company number 03331929

Date	Type	Description	View / Download
15 Nov 2017	TM01	Termination of appointment of Jonathan Davies as a director on 26 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Benjamin Edward Carnegy Bartlett as a director on 26 October 2017	(1 page)
11 Aug 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
28 Jun 2017	MR01	Registration of charge 033319290004, created on 22 June 2017	(23 pages)
08 May 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(47 pages)
27 Jan 2017	AP01	Appointment of Mr Mark Christopher Frankcom as a director on 16 January 2017	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(55 pages)
06 Apr 2016	AR01	Annual return made up to 6 March 2016 with bulk list of shareholders Statement of capital on 2016-04-06 GBP 754,137	(18 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(45 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointments 07/07/2015	(5 pages)
20 Apr 2015	AR01	Annual return made up to 6 March 2015. List of shareholders has changed Statement of capital on 2015-04-20 GBP 752,423	(39 pages)
01 Dec 2014	AP01	Appointment of Mr Nicholas Antthony Kirby as a director on 10 November 2014	(2 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Elect and re-elect directors. To appoint deloitte LLP as auditors. 09/07/2014	(5 pages)
31 Mar 2014	AR01	Annual return made up to 6 March 2014. List of shareholders has changed Statement of capital on 2014-03-31 GBP 734,923	(19 pages)
03 Jan 2014	AUD	Auditor's resignation	(1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Janina Marshall as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Ben Edward Carnegy Bartlett as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Jonathan Davies as a director	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(44 pages)
28 Aug 2013	TM01	Termination of appointment of Hamish Smith as a director	(1 page)
17 Jun 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Jun 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
02 May 2013	AP01	Appointment of Mr Mark Butcher as a director	(2 pages)