MITON GROUP LIMITED

Company number 05160210

Date	Type	Description	View / Download
23 May 2014	TM01	Termination of appointment of Graham Hooper as a director	(1 page)
23 May 2014	AP01	Appointment of Mr Alan Walton as a director	(2 pages)
23 May 2014	AP01	Appointment of Mr James Christopher Meredith Davies as a director	(2 pages)
08 Apr 2014	AD01	Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU on 8 April 2014	(1 page)
18 Dec 2013	MISC	Having by special resolution cancelled its share premium account and its capital redemption reserve as confirmed by an order of court	(1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 162,850.35	(4 pages)
18 Dec 2013	OC	Canc share prem and cap red res	(7 pages)
06 Sep 2013	AP01	Appointment of Mr David James Barron as a director	(2 pages)
23 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(11 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(74 pages)
12 Apr 2013	CH01	Director's details changed for Nicholas Ian Hamilton on 12 April 2013	(2 pages)
12 Apr 2013	CH03	Secretary's details changed for Roger Andrew Bennett on 12 April 2013	(1 page)
24 Jan 2013	CERTNM	Company name changed mam funds PLC\certificate issued on 24/01/13 RES15 ‐ Change company name resolution on 2013-01-24	(2 pages)
24 Jan 2013	CONNOT	Change of name notice	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 146,808.308	(3 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 146,808.308	(3 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 146,808.308	(3 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 146,808.308	(3 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 146,808.308	(3 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 146,808.308	(3 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 146,808.308	(3 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 146,808.308	(3 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 146,808.308	(3 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 November 2011 GBP 146,808.308	(3 pages)