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MILESTONE EVENT MANAGEMENT LIMITED

Company number 04551510

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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)
15 Oct 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Paul Rockett on 19 October 2012
19 Oct 2012 CH01 Director's details changed for Luke Richard Edward Parry on 19 October 2012
28 Mar 2012 AD01 Registered office address changed from 73 a High Street Egham Surrey TW20 9HE on 28 March 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Apr 2009 288b Appointment terminated secretary michael parry
13 Oct 2008 363a Return made up to 02/10/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Oct 2007 363a Return made up to 02/10/07; full list of members
07 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
20 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 02/10/05; full list of members