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MILAMBER VENTURES LTD

Company number 05667178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2010 CH01 Director's details changed for Mr Christopher Simon Malthouse on 1 October 2009
21 Dec 2009 MISC Certificate of fact - name correction from conduco PUBLIC LIMITED COMPANY to conduco PLC
20 Nov 2009 CERTNM Company name changed smart identity PLC\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
  • ANNOTATION Changed its name on 20TH november 2009 to conduco PLC and not the name conduco PUBLIC LIMITED COMPANY as erroneously shown on the face of the certificate of change of name dated 20TH november 2009.
20 Nov 2009 CONNOT Change of name notice
24 Oct 2009 AA Full accounts made up to 31 March 2009
11 Aug 2009 288b Appointment terminated director atul devani
05 Aug 2009 288a Director appointed david nicholls
06 May 2009 363a Return made up to 05/01/09; change of members
06 May 2009 288c Director and secretary's change of particulars / christopher malthouse / 30/04/2009
06 May 2009 288c Director's change of particulars / atul devani / 30/04/2009
30 Oct 2008 AA Full accounts made up to 31 March 2008
07 May 2008 353a Location of register of members (non legible)
27 Feb 2008 363s Return made up to 05/01/08; full list of members
16 Jan 2008 288a New director appointed
09 Oct 2007 88(2)R Ad 14/09/07--------- £ si 2499999@.01=24999 £ ic 124010/149009
14 Sep 2007 88(2)R Ad 14/09/07--------- £ si 2500000@.01=25000 £ ic 99010/124010
11 Sep 2007 363s Return made up to 05/01/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 11/09/07
30 Aug 2007 AA Full accounts made up to 31 March 2007
08 Aug 2007 122 S-div 18/07/07
08 Aug 2007 88(2)R Ad 18/07/07--------- £ si 270@100=27000 £ ic 72010/99010
08 Aug 2007 88(2)R Ad 18/07/07--------- £ si 240@100=24000 £ ic 48010/72010
08 Aug 2007 88(2)R Ad 18/07/07--------- £ si 480@100=48000 £ ic 10/48010
08 Aug 2007 122 Conso 18/07/07
08 Aug 2007 123 Nc inc already adjusted 18/07/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 18/07/07