MILESTONE UK HOLDING LIMITED

Company number 06241486

Date	Type	Description	View / Download
16 Sep 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AD01	Registered office address changed from Suite 23, Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011	(1 page)
01 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 9 May 2010	(2 pages)
10 May 2010	CH02	Director's details changed for Annan Limited on 9 May 2010	(2 pages)
08 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
26 May 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
22 May 2009	288c	Secretary's change of particulars / premier secretaries LIMITED / 22/05/2009	(1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
15 Oct 2008	288a	Director appointed paul kythreotis	(2 pages)
18 Jun 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
21 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 4@1=4 £ ic 6/10	(2 pages)
21 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 4@1=4 £ ic 2/6	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
25 May 2007	88(2)R	Ad 09/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 May 2007	288b	Director resigned	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288a	New secretary appointed	(2 pages)
25 May 2007	288a	New director appointed	(2 pages)
09 May 2007	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2