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MILLESIMA LIMITED

Company number 03570244

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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)
30 Jun 2017 AP01 Appointment of Mr Jean Bernard as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2018.
30 Jun 2017 TM01 Termination of appointment of Patrick Bernard as a director on 31 December 2016
18 Jan 2017 AA Accounts for a small company made up to 31 August 2016
27 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,000
12 Dec 2015 AA Accounts for a small company made up to 31 August 2015
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,000
28 Dec 2014 AA Accounts for a small company made up to 31 August 2014
16 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100,000
11 Dec 2013 AA Accounts for a small company made up to 31 August 2013
19 Sep 2013 AP01 Appointment of Mr Fabrice Bernard as a director
14 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 31 August 2012
31 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 August 2011
10 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a small company made up to 31 August 2010
28 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Frenger International Limited on 21 May 2010
28 May 2010 CH01 Director's details changed for Patrick Bernard on 21 May 2010
02 Dec 2009 AA Accounts for a small company made up to 31 August 2009
05 Jun 2009 363a Return made up to 26/05/09; full list of members
04 Dec 2008 AA Full accounts made up to 31 August 2008
02 Jun 2008 363a Return made up to 26/05/08; full list of members
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge