MILL FUNDS LIMITED

Company number 05257961

Date	Type	Description	View / Download
17 Oct 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
03 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
31 Oct 2005	363s	Return made up to 13/10/05; full list of members 363(287) ‐ Registered office changed on 31/10/05	(7 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
13 May 2005	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	CERTNM	Company name changed shelfco (no. 3012) LIMITED\certificate issued on 10/01/05	(2 pages)
05 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
13 Oct 2004	NEWINC	Incorporation	(25 pages)