MILAMBER VENTURES LTD

Company number 05667178

Date	Type	Description	View / Download
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 168,575.57	(4 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 165,444.00	(4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
22 Oct 2014	SH02	Consolidation of shares on 7 May 2014	(5 pages)
10 Oct 2014	AP01	Appointment of Mr Oladapo Alani Ladimeji as a director on 3 July 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of John Henry Leece as a director on 3 July 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
04 Oct 2014	CH01	Director's details changed for Mr Andrew Saad Mawfek Hasoon on 1 September 2013	(2 pages)
31 Mar 2014	AR01	Annual return made up to 5 January 2014 no member list Statement of capital on 2014-03-31 GBP 152,631.57	(14 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Miles Nicholson on 30 September 2013	(1 page)
05 Dec 2013	CERTNM	Company name changed ronaldsway private equity PLC\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-02-05	(2 pages)
05 Dec 2013	CONNOT	Change of name notice	(2 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 152,631.57	(4 pages)
03 Oct 2013	AAMD	Amended full accounts made up to 31 March 2013	(22 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
06 Sep 2013	AD01	Registered office address changed from C/O Welbeck Associates 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013	(1 page)
05 Aug 2013	AP01	Appointment of Mr John Henry Leece as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Adele Thackray as a director	(1 page)
24 Apr 2013	TM02	Termination of appointment of Derek Watson as a secretary	(1 page)
24 Apr 2013	AP03	Appointment of Mr Miles Nicholson as a secretary	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Marcus Yeoman as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 5 January 2013 no member list	(6 pages)
17 Dec 2012	AP01	Appointment of Ms Adele Thackray as a director	(2 pages)
16 Dec 2012	AP03	Appointment of Mr Derek Stephen Watson as a secretary	(2 pages)
16 Dec 2012	TM02	Termination of appointment of Mark Battles as a secretary	(1 page)