- Company Overview for MILLIGAN INVESTMENTS LIMITED (04983489)
- Filing history for MILLIGAN INVESTMENTS LIMITED (04983489)
- People for MILLIGAN INVESTMENTS LIMITED (04983489)
- More for MILLIGAN INVESTMENTS LIMITED (04983489)
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) |
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09 Oct 2015 | TM01 | Termination of appointment of Corporacion Edson Sa as a director on 1 August 2015 | |
09 Oct 2015 | AP02 | Appointment of Mazuy Ltd as a director on 1 August 2015 | |
30 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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28 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Apr 2014 | AP01 | Appointment of Vanisha Naidoo Coolanaden as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Noemy Cespedes Palma as a director | |
03 Jan 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Apr 2013 | AD01 | Registered office address changed from 77 Harrow Drive London N9 9EQ England on 30 April 2013 | |
19 Apr 2013 | AP04 | Appointment of J J Secretaries Ltd as a secretary | |
19 Apr 2013 | AD01 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 19 April 2013 | |
06 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
25 Sep 2012 | SH19 |
Statement of capital on 25 September 2012
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25 Sep 2012 | SH20 | Statement by directors | |
25 Sep 2012 | CAP-SS | Solvency statement dated 31/07/12 | |
25 Sep 2012 | RESOLUTIONS |
Resolutions
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25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Aug 2011 | TM02 | Termination of appointment of Musterasset Limited as a secretary | |
05 Jan 2011 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
05 Jan 2011 | CH01 | Director's details changed for Ms. Noemy Cespedes Palma on 3 December 2010 | |
29 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Jun 2010 | TM01 | Termination of appointment of Noemy Cespedes Palma as a director |