MILLER BOURNE LIMITED

Company number 06381864

Date	Type	Description	View / Download
04 Nov 2010	CH01	Director's details changed for Graeme Lance Hawkins on 1 October 2009	(2 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 6	(8 pages)
03 Nov 2010	SH06	Cancellation of shares. Statement of capital on 3 November 2010 GBP 6	(8 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Nov 2010	TM01	Termination of appointment of Ray Wicks as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Amy Louise Gordon as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Richard Derek Morrice as a director	(3 pages)
03 Nov 2010	TM01	Termination of appointment of Neil Mcwalter as a director	(2 pages)
03 Nov 2010	SH03	Purchase of own shares.	(3 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
06 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(6 pages)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
09 Oct 2008	363a	Return made up to 26/09/08; full list of members	(6 pages)
09 Oct 2008	288c	Director's change of particulars / ian hanham / 26/09/2007	(1 page)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
23 Oct 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
21 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 2@1=2 £ ic 4/6	(2 pages)
21 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)

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