MIDNIGHT MILL

Company number 04902700

Date	Type	Description	View / Download
25 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
04 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
04 Oct 2007	190	Location of debenture register	(1 page)
04 Oct 2007	353	Location of register of members	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
20 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
25 Sep 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
25 Sep 2006	190	Location of debenture register	(1 page)
25 Sep 2006	353	Location of register of members	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
02 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(2 pages)
25 Nov 2005	288b	Director resigned	(2 pages)
14 Oct 2005	363a	Return made up to 17/09/05; full list of members	(3 pages)
04 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 28/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2004	363s	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 19/10/04	(7 pages)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel non vote shares 04/03/04	(1 page)
09 Jan 2004	225	Accounting reference date shortened from 30/09/04 to 30/04/04	(1 page)
02 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)