MILLENNIUM QUAY BLOCK N 2002 LIMITED

Company number 04451318

Date	Type	Description	View / Download
13 Feb 2018	TM01	Termination of appointment of Jo-are Bjerke as a director on 8 February 2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Offer of lease extension for both shareholders and non sharholders 29/11/2017	(1 page)
04 Jan 2018	RP04AP01	Second filing for the appointment of Giles Cambray as a director	(6 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(5 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(7 pages)
14 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
03 Mar 2017	TM01	Termination of appointment of Iain Edmund Cooper as a director on 21 February 2017	(1 page)
19 Aug 2016	AP01	Appointment of Mr Giles Robert Grant Cambray as a director on 15 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/01/2018	(3 pages)
18 Aug 2016	AP01	Appointment of Mr David John Mckinlay as a director on 17 August 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Christopher James Young as a director on 16 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Laura Suzanne Campbell as a director on 1 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 52,668	(9 pages)
01 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(8 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 52,668	(9 pages)
27 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)
18 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 52,668	(9 pages)
05 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
30 Dec 2013	TM01	Termination of appointment of Navinchandra Somani as a director	(1 page)
26 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(10 pages)
07 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
25 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(11 pages)
18 Apr 2012	CH01	Director's details changed for Robert John Saunders on 18 April 2012	(2 pages)
18 Apr 2012	CH01	Director's details changed for Iain Edmund Cooper on 18 April 2012	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Michael De Vere Moss as a director	(1 page)
03 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)