MILDENHALL RTE LIMITED

Company number 06013238

Date	Type	Description	View / Download
05 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(4 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 24 December 2015	(7 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 29 November 2015 no member list	(6 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 24 December 2014	(7 pages) Download iXBRL
05 Dec 2014	AR01	Annual return made up to 29 November 2014 no member list	(6 pages)
03 Dec 2014	TM01	Termination of appointment of Guy William Baylis as a director on 10 August 2013	(1 page)
31 May 2014	AA	Total exemption small company accounts made up to 24 December 2013	(7 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 no member list	(7 pages)
03 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
03 Dec 2013	AD02	Register inspection address has been changed from C/O Napier Management Sevices Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ United Kingdom	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 24 December 2012	(6 pages)
07 Jan 2013	AP04	Appointment of Bourne Estates Limited as a secretary	(2 pages)
07 Jan 2013	TM02	Termination of appointment of Napier Management Services Limited as a secretary	(1 page)
07 Jan 2013	AD01	Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE on 7 January 2013	(1 page)
27 Dec 2012	AR01	Annual return made up to 29 November 2012 no member list	(8 pages)
26 Jun 2012	AA	Total exemption full accounts made up to 24 December 2011	(9 pages)
06 Dec 2011	AR01	Annual return made up to 29 November 2011 no member list	(8 pages)
06 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2011	AD02	Register inspection address has been changed	(1 page)
15 Jul 2011	AP01	Appointment of Christopher Francis Dickinson as a director	(3 pages)
06 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ The number of directors. Retire by rotation. Quorum equal 20%. disposal of assets need approval. 18/06/2011	(4 pages)
13 Jun 2011	AA	Total exemption full accounts made up to 24 December 2010	(10 pages)
21 Dec 2010	AR01	Annual return made up to 29 November 2010 no member list	(8 pages)
30 Sep 2010	AP01	Appointment of Mr Guy William Baylis as a director	(3 pages)