MILLEPEDE (MARKETING) LIMITED

Company number 03811929

Date	Type	Description	View / Download
18 Oct 2004	287	Registered office changed on 18/10/04 from: 66 wigmore street london W1H 0HQ	(1 page)
18 Oct 2004	288b	Secretary resigned	(1 page)
18 Oct 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288b	Director resigned	(1 page)
30 Jun 2004	288b	Director resigned	(1 page)
15 Dec 2003	AA	Full accounts made up to 30 June 2003	(15 pages)
29 Jul 2003	363s	Return made up to 22/07/03; full list of members	(9 pages)
13 May 2003	88(2)R	Ad 23/04/03--------- £ si 7800@1=7800 £ ic 910/8710	(2 pages)
13 May 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap £1 a & b shares 23/04/03
13 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re share allocation 23/04/03
13 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2003	123	£ nc 1000/20000 23/04/03	(1 page)
16 Sep 2002	AA	Total exemption full accounts made up to 30 June 2002	(14 pages)
27 Jul 2002	363s	Return made up to 22/07/02; full list of members	(8 pages)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
14 Sep 2001	363a	Return made up to 22/07/01; full list of members	(7 pages)
05 Jul 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
14 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
08 Feb 2001	288b	Director resigned	(1 page)
07 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 10@1=10 £ ic 900/910	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	88(2)R	Ad 12/10/00--------- £ si 140@1=140 £ ic 760/900	(2 pages)
06 Oct 2000	SA	Statement of affairs	(15 pages)
06 Oct 2000	88(2)	Ad 18/09/00--------- £ si 163@1=163 £ ic 597/760	(2 pages)