MITON HOLDINGS LIMITED

Company number 05374635

Date	Type	Description	View / Download
08 Apr 2014	AD01	Registered office address changed from 10-14 Duke Street Reading Berkshire RG1 4RU England on 8 April 2014	(1 page)
29 Jul 2013	MISC	Section 519	(1 page)
18 Jul 2013	AUD	Auditor's resignation	(1 page)
15 Jul 2013	AP03	Appointment of Mr Roger Andrew Bennett as a secretary	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Ian Robert Dighe as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Gervais Peter Englesbe Williams as a director	(2 pages)
15 Jul 2013	AP01	Appointment of Mr Robert Edwards Clarke as a director	(2 pages)
12 Jul 2013	AD01	Registered office address changed from 11 Strand London WC2N 5HR United Kingdom on 12 July 2013	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Jul 2013	TM01	Termination of appointment of Kenneth Mckelvey as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of James Samuels as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Jonathan Punter as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Richard Garmon-Jones as a director	(1 page)
04 Jul 2013	TM02	Termination of appointment of Ian Nash as a secretary	(1 page)
04 Jul 2013	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
30 Apr 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(9 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 May 2012	AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 28 May 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(9 pages)
19 Sep 2011	CH01	Director's details changed for Kenneth John Mckelvey on 1 September 2011	(2 pages)