MILAND DEVELOPMENT 2004 LIMITED

Company number 05233963

Date	Type	Description	View / Download
22 Sep 2010	TM01	Termination of appointment of Glenn Cooper as a director	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/08/2010	(3 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
21 Jun 2010	AA	Full accounts made up to 31 May 2009	(20 pages)
16 Apr 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Alexandre Gaydamak on 1 January 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Bruce Maclaren Vandenberg on 1 January 2010	(2 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from portsmouth football club fratton park frogmore road southsea PO4 8RA	(1 page)
22 Sep 2009	288b	Appointment terminate, director and secretary mrs tanya robins logged form	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Sep 2009	288a	Director appointed glenn bevis olleson cooper	(2 pages)
21 Sep 2009	288a	Director appointed bruce maclaren vandenberg	(2 pages)
21 Sep 2009	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)
21 Sep 2009	288b	Appointment terminated director roberto avondo	(1 page)
21 Sep 2009	288b	Appointment terminated director peter storrie	(1 page)
06 May 2009	AAMD	Amended group of companies' accounts made up to 31 May 2008	(37 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 31 May 2008	(37 pages)
26 Feb 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
15 Dec 2008	288a	Director appointed tanya robins	(2 pages)
27 Nov 2008	395	Duplicate mortgage certificatecharge no:8
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
01 Apr 2008	AA	Group of companies' accounts made up to 31 May 2007	(29 pages)
23 Jan 2008	363s	Return made up to 21/01/08; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	AUD	Auditor's resignation	(1 page)