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MILLENNIAL TECHNOLOGIES LTD

Company number 03436421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
04 Feb 2012 TM01 Termination of appointment of Nigel Nicholson as a director
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
23 Sep 2011 TM02 Termination of appointment of Hampton Secretaries as a secretary
22 Sep 2011 AP01 Appointment of Anna Loffredo as a director
22 Sep 2011 TM01 Termination of appointment of Anna Lofredo as a director
22 Sep 2011 AP01 Appointment of Anna Lofredo as a director
22 Sep 2011 CERTNM Company name changed roslink LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution
21 Sep 2011 TM02 Termination of appointment of Hampton Secretaries as a secretary
21 Sep 2011 AP01 Appointment of Natalia Teimian as a director
11 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
07 Oct 2010 CH04 Secretary's details changed for Hampton Secretaries on 18 September 2010
27 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 18/09/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 18/09/08; full list of members
21 Sep 2007 363s Return made up to 18/09/07; no change of members
31 May 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 18/09/06; full list of members
21 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
30 Sep 2005 363s Return made up to 18/09/05; full list of members