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MILLE ET UNE ETOILE LIMITED

Company number 04555120

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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)
12 Oct 2011 SH10 Particulars of variation of rights attached to shares
07 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Nov 2009 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 October 2009
11 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
09 Nov 2009 SH10 Particulars of variation of rights attached to shares
17 Oct 2009 AA Accounts for a small company made up to 31 December 2008
27 Jul 2009 288c Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45-47 marlebone lane london W1U 2NT
08 Oct 2008 363a Return made up to 07/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 07/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2007 AA Full accounts made up to 31 December 2005
27 Oct 2006 363a Return made up to 07/10/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
04 Nov 2005 363a Return made up to 07/10/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
20 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
12 Oct 2004 363a Return made up to 07/10/04; full list of members
30 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
27 May 2004 244 Delivery ext'd 3 mth 31/12/03