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DESTINATION MILTON KEYNES LIMITED

Company number 05895636

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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)
20 Aug 2013 AR01 Annual return made up to 3 August 2013 no member list
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AP01 Appointment of Mr Steven Gordon-Wilson as a director
02 May 2013 TM01 Termination of appointment of Jaqueline Inskipp as a director
27 Feb 2013 TM01 Termination of appointment of Colin Fox as a director
24 Aug 2012 AR01 Annual return made up to 3 August 2012 no member list
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 TM01 Termination of appointment of Matthew Beard as a director
28 Feb 2012 TM01 Termination of appointment of Stewart Elsmore as a director
03 Jan 2012 AP01 Appointment of Mr John Robert Cove as a director
03 Jan 2012 AP01 Appointment of Dr Philip Henry Smith as a director
03 Jan 2012 AP01 Appointment of Mr John Robert Cove as a director
  • ANNOTATION Appointment date was removed from AP01 on 15/02/2012 as it was factually inaccurate.
31 Dec 2011 AP01 Appointment of Dr Philip Henry Smith as a director
  • ANNOTATION Appointment date was removed from AP01 on 15/02/2012 as it was factually inaccurate.
21 Dec 2011 AP01 Appointment of William Cousins as a director
14 Dec 2011 TM01 Termination of appointment of Linda Mansfield as a director
14 Dec 2011 TM01 Termination of appointment of Anthony Coates Palgrave as a director
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 no member list
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jan 2011 AP01 Appointment of Mr Matthew Beard as a director
17 Jan 2011 AP01 Appointment of Ms Ann Limb as a director
14 Jan 2011 TM01 Termination of appointment of Liam Stack as a director
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 3 August 2010 no member list
13 Aug 2010 CH01 Director's details changed for Mr Liam Stack on 3 August 2010