MILLENNIUM WEALTH MANAGERS LIMITED

Company number 05309317

Date	Type	Description	View / Download
21 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
15 Apr 2007	225	Accounting reference date extended from 30/06/06 to 31/10/06	(1 page)
02 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jan 2007	363a	Return made up to 09/12/06; full list of members	(4 pages)
12 Jul 2006	288b	Director resigned	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	363a	Return made up to 09/12/05; full list of members	(4 pages)
02 Aug 2005	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
22 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
22 Jul 2005	353	Location of register of members	(1 page)
22 Jul 2005	288a	New director appointed	(3 pages)
22 Jul 2005	288a	New director appointed	(3 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New secretary appointed	(1 page)
22 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 10000@.1=1000 £ ic 1/1001	(2 pages)
22 Jul 2005	123	Nc inc already adjusted 04/07/05	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion 04/07/05
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)