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MILI HEALTHCARE LIMITED

Company number 04303458

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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)
14 Oct 2013 AP01 Appointment of Anna Vatchenko as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Rufat Yansupov as a director
25 Jun 2013 TM01 Termination of appointment of Mikhail Grobman as a director
22 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 2,000.00
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AP01 Appointment of Stanislav Mykhaylishyn as a director
19 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
28 Jun 2010 AAMD Amended accounts made up to 31 October 2002
19 May 2010 AA Full accounts made up to 31 October 2008
18 May 2010 AAMD Amended accounts made up to 31 October 2007
18 May 2010 AAMD Amended accounts made up to 31 October 2006
18 May 2010 AAMD Amended accounts made up to 31 October 2005
18 May 2010 AAMD Amended accounts made up to 31 October 2004
18 May 2010 AAMD Amended accounts made up to 31 October 2003
27 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
17 Dec 2008 287 Registered office changed on 17/12/2008 from, hi point, thomas street, taunton, somerset, TA2 6HB
17 Dec 2008 288b Appointment terminated secretary elizabeth vail
17 Dec 2008 288b Appointment terminated director anthony shiffers