MILLIVRES PROWLER GROUP LIMITED

Company number 03796465

Date	Type	Description	View / Download
04 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
24 May 2012	AP01	Appointment of Mr Anthony Martin as a director on 22 May 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Claire Anna-Marie Adams as a director on 31 January 2012	(1 page)
24 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(26 pages)
17 Jan 2012	TM01	Termination of appointment of David Howard Adams as a director on 31 December 2011	(1 page)
25 Nov 2011	CH01	Director's details changed for Mr Robert Walker Hanwell on 25 November 2011	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Robert Walker Hanwell as a director on 17 November 2011	(2 pages)
29 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(18 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 98,563	(4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	(29 pages)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(7 pages)
18 Jun 2010	SH03	Purchase of own shares.	(3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 May 2010	AP01	Appointment of Mr David Howard Adams as a director	(2 pages)
06 May 2010	AP01	Appointment of Ms Claire Adams as a director	(2 pages)
30 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(27 pages)
10 Nov 2009	CH01	Director's details changed for Ms Kim Michelle Watson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Simon Andrew Topham on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Christopher Graham-Bell on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Robert Walker Hanwell on 10 November 2009	(1 page)
28 Aug 2009	288b	Appointment terminated director neal cavalier smith	(1 page)
23 Jun 2009	363a	Return made up to 22/06/09; full list of members	(6 pages)
25 Feb 2009	AA	Full accounts made up to 30 April 2008	(15 pages)
08 Jul 2008	288c	Secretary's change of particulars / robert hanwell / 01/07/2008	(1 page)