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MILESTONE PUBLISHING LIMITED

Company number 06255817

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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)
09 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
11 Sep 2009 363a Return made up to 22/05/09; full list of members
01 Sep 2009 288c Director's change of particulars / lawrence long / 30/11/2007
29 Jun 2009 AA Full accounts made up to 30 November 2008
09 Jun 2009 88(2) Ad 28/11/08-28/11/08\gbp si 499999@1=499999\gbp ic 1/500000\
06 Jun 2009 287 Registered office changed on 06/06/2009 from acre house 11/15 william road london NW1 3ER
14 May 2009 CERTNM Company name changed crimson publishing LIMITED\certificate issued on 16/05/09
12 May 2009 123 Nc inc already adjusted 28/11/08
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 288b Appointment terminated secretary pamela lomax
19 Nov 2008 288a Secretary appointed allison harper
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Sep 2008 363a Return made up to 22/05/08; full list of members; amend
15 Sep 2008 AA Full accounts made up to 30 November 2007
08 Sep 2008 288a Director appointed lawrence keith long
05 Sep 2008 288a Director appointed allison harper
05 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 30/11/2007
04 Jul 2008 363a Return made up to 22/05/08; full list of members
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Secretary resigned
22 May 2007 NEWINC Incorporation