MILESTONE OPERATIONS LIMITED

Company number 05533420

Date	Type	Description	View / Download
18 Jun 2015	TM01	Termination of appointment of Simon Pritchard as a director on 5 June 2015	(1 page)
16 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(24 pages)
08 Jan 2015	AD01	Registered office address changed from 9Th Floor 125 Shaftesbury Avenue London WC2H 8AD to 7-10 Charlotte Mews London W1T 4EF on 8 January 2015	(1 page)
02 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
14 Dec 2014	AP01	Appointment of Mrs Louise Rayner as a director on 5 December 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Chris Bryant as a director on 10 October 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 6.9	(6 pages)
15 Aug 2014	MR01	Registration of charge 055334200003, created on 15 August 2014	(21 pages)
12 Aug 2014	MR04	Satisfaction of charge 055334200002 in full	(4 pages)
30 May 2014	MR01	Registration of charge 055334200002	(12 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(22 pages)
06 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 6.9	(6 pages)
06 Sep 2013	CH01	Director's details changed for Mr George Iain Campbell-Collins on 1 August 2013	(2 pages)
06 Sep 2013	CH01	Director's details changed for Mr Adam Lockwood Thompson on 1 August 2013	(2 pages)
28 May 2013	SH03	Purchase of own shares.	(3 pages)
10 May 2013	AP01	Appointment of Chris Bryant as a director	(2 pages)
09 May 2013	AP03	Appointment of Simon Pritchard as a secretary	(1 page)
09 May 2013	TM02	Termination of appointment of George Campbell-Collins as a secretary	(1 page)
09 May 2013	AP01	Appointment of Simon Pritchard as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Peter Rowlins as a director	(1 page)
30 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
09 Nov 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders ANNOTATION Due to system restraints, share capital details are incorrect. Amount paid up figure for each of the share classes should show 0.0000001, and aggregate nominal value for the Ordinary c Shares is 0.0375187, Ordinary d Shares is 0.0314813, Ordinary e Shares is 0.01725, and the Total Aggregate Nominal Value is 0.08625 and not 0	(15 pages)

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