MILES AND BARR LIMITED

Company number 04991085

Date	Type	Description	View / Download
14 Jan 2016	AD01	Registered office address changed from 51 Queen Street Ramsgate Kent CT11 9EJ to Innovation House Innovation Way Sandwich Kent CT13 9FF on 14 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,375	(12 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages) Download iXBRL
06 Jul 2015	AP01	Appointment of Jane Brewer-Miles as a director on 24 April 2015	(3 pages)
21 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,375	(11 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 1,375	(3 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 1,125	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Robert Thomas Sabin as a director on 1 September 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of a director	(1 page)
07 Oct 2014	AP01	Appointment of Mr Robert Thomas Sabin as a director on 31 August 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Sep 2014	AP01	Appointment of Mr Robert Thomas Sabin as a director on 1 September 2014	(2 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,112	(4 pages)
19 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders	(10 pages)
16 Dec 2013	SH19	Statement of capital on 16 December 2013 GBP 1,000	(4 pages)
16 Dec 2013	SH20	Statement by directors	(1 page)
16 Dec 2013	CAP-SS	Solvency statement dated 29/11/13	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2013	CH01	Director's details changed for Mr Stuart Lawrence Barr on 7 November 2013	(2 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
13 Jun 2013	AP01	Appointment of Mr Ben Smith as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Mark Jonathan Brooks as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(8 pages)

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