61 MILDMAY PARK LTD

Company number 04988206

Date	Type	Description	View / Download
26 Jun 2014	CH01	Director's details changed for Mrs. Adele Auna Lister on 10 June 2014	(2 pages)
12 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 4	(6 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Apr 2013	AP01	Appointment of Mrs. Adele Auna Lister as a director	(2 pages)
19 Apr 2013	AP01	Appointment of Mr Mark Joseph Tissot as a director	(2 pages)
18 Mar 2013	AD01	Registered office address changed from C/O Lucy Morgan 61 Basement Flat Mildmay Park London N1 4NB United Kingdom on 18 March 2013	(1 page)
20 Dec 2012	TM01	Termination of appointment of Lucy Morgan as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of James Morgan as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Sep 2012	TM02	Termination of appointment of James Morgan as a secretary	(1 page)
21 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(7 pages)
21 Dec 2011	AD01	Registered office address changed from 61 Mildmay Park London N1 4NB on 21 December 2011	(1 page)
14 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Jun 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(7 pages)
03 May 2011	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(7 pages)
03 May 2011	CH01	Director's details changed for James Morgan on 8 December 2009	(2 pages)
03 May 2011	CH01	Director's details changed for Valdilene Aparecida Almeida on 8 December 2009	(2 pages)
03 May 2011	CH01	Director's details changed for Anne O'connor on 8 December 2009	(2 pages)
03 May 2011	CH01	Director's details changed for Lucy Fisher on 8 December 2009	(2 pages)
03 May 2011	TM01	Termination of appointment of Guy Bentham as a director	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Jan 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)
02 Jan 2009	288b	Appointment terminated secretary guy bentham	(1 page)