THE MILLENNIUM EXPERIENCE LIMITED

Company number 04462682

Date	Type	Description	View / Download
03 Sep 2007	363s	Return made up to 17/06/07; full list of members	(6 pages)
04 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
26 Jun 2006	363s	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 26/06/06	(6 pages)
24 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
04 Apr 2006	288c	Director's particulars changed	(1 page)
01 Jul 2005	363s	Return made up to 17/06/05; full list of members	(7 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
15 Jun 2004	363s	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Apr 2004	88(2)R	Ad 09/04/04--------- £ si 415@1=415 £ ic 100/515	(2 pages)
28 Apr 2004	123	Nc inc already adjusted 09/04/04	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ B ord share rights 09/04/04
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288a	New secretary appointed	(1 page)
29 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
29 Jan 2004	225	Accounting reference date shortened from 30/06/03 to 31/05/03	(1 page)
17 Jun 2003	363s	Return made up to 17/06/03; full list of members	(6 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Jun 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)

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