COMPLETE MILTON KEYNES LIMITED

Company number 03444178

Date	Type	Description	View / Download
25 Sep 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
28 Dec 2000	287	Registered office changed on 28/12/00 from: 21-22 great sutton street london EC1V 0DY	(1 page)
13 Nov 2000	CERTNM	Company name changed bradwell abbey studios LIMITED\certificate issued on 14/11/00	(2 pages)
11 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
22 Aug 2000	AA	Full accounts made up to 30 November 1999	(8 pages)
20 Jun 2000	287	Registered office changed on 20/06/00 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA	(1 page)
19 Jun 2000	AUD	Auditor's resignation	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
19 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1999	363a	Return made up to 03/10/99; full list of members	(7 pages)
15 Jul 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
03 Nov 1998	363s	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(5 pages)
21 Oct 1997	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
21 Oct 1997	288a	New director appointed	(3 pages)
21 Oct 1997	288a	New secretary appointed;new director appointed	(3 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	287	Registered office changed on 21/10/97 from: 83 leonard street london EC2A 4QS	(1 page)
03 Oct 1997	NEWINC	Incorporation	(16 pages)