MILAMBER VENTURES LTD

Company number 05667178

Date	Type	Description	View / Download
08 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
24 Jul 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: suite b, synergy house guildhall cl science manchester park manchester M15 6SY	(1 page)
19 Jul 2007	BS	Balance Sheet	(1 page)
19 Jul 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jul 2007	MAR	Re-registration of Memorandum and Articles	(50 pages)
19 Jul 2007	AUDR	Auditor's report	(1 page)
19 Jul 2007	AUDS	Auditor's statement	(1 page)
19 Jul 2007	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(73 pages)
22 Jun 2007	123	Nc inc already adjusted 03/04/06	(2 pages)
24 May 2007	288a	New director appointed	(1 page)
30 Jan 2007	363a	Return made up to 05/01/07; full list of members	(5 pages)
30 Jan 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	288c	Secretary's particulars changed	(1 page)
15 Jun 2006	288a	New secretary appointed	(1 page)
15 Jun 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New secretary appointed	(1 page)
03 Mar 2006	288a	New director appointed	(1 page)
03 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New director appointed	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
17 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
05 Jan 2006	NEWINC	Incorporation	(8 pages)