MILESTONE OPERATIONS LIMITED

Company number 05533420

Date	Type	Description	View / Download
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2010	AUD	Auditor's resignation	(1 page)
07 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
21 Aug 2009	363a	Return made up to 10/08/09; full list of members	(7 pages)
21 Aug 2009	190	Location of debenture register	(1 page)
21 Aug 2009	353	Location of register of members	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from ninth floor 125 shaftebury avenue london WC2H 8AD	(1 page)
27 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(7 pages)
06 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
13 Sep 2007	363a	Return made up to 10/08/07; full list of members	(5 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	123	Nc inc already adjusted 16/06/06	(1 page)
25 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 16/06/06
25 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2006	88(2)R	Ad 16/06/06--------- £ si 1230@.01	(2 pages)
13 Sep 2006	88(2)R	Ad 16/06/06--------- £ si 17552770@.01	(2 pages)
13 Sep 2006	122	Div 04/09/06	(1 page)
13 Sep 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
30 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/04/06	(1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 8 lamble street gospel oak london NW5 4AH	(1 page)
10 Aug 2005	NEWINC	Incorporation	(18 pages)

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