MILLBEAM LIMITED

Company number 04038266

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 100	(5 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 Oct 2009	AR01	Annual return made up to 21 July 2009 with full list of shareholders	(4 pages)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
10 Nov 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 58-60 berners street london W1T 3JS	(1 page)
10 Nov 2008	288b	Appointment Terminated Director archibald unger	(1 page)
10 Nov 2008	288b	Appointment Terminated Director aron kopelowitz	(1 page)
10 Nov 2008	288b	Appointment Terminated Secretary tessa kopelowitz	(1 page)
10 Nov 2008	288a	Director and secretary appointed joe sivadasam	(2 pages)
10 Nov 2008	288a	Director appointed andrew ng	(2 pages)
13 Oct 2008	288c	Director's Change of Particulars / archibald unger / 22/07/2007 / HouseName/Number was: , now: 4; Street was: 69 cross oak road, now: victoria road; Post Code was: HP4 3HZ, now: HP4 2JT; Country was: , now: hertfordshire	(1 page)
04 Sep 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
17 Jul 2008	AA	Accounts for a small company made up to 29 February 2008	(6 pages)
15 Oct 2007	AA	Accounts for a small company made up to 28 February 2007	(6 pages)
09 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
01 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
22 Aug 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)