MILLMEAD OPTICAL GROUP LTD

Company number 06456147

Date	Type	Description	View / Download
16 Jul 2015	TM01	Termination of appointment of Liam Johnston as a director on 13 April 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Simon John Granger as a secretary on 3 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Julie Anne Anderson as a director on 13 April 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr David Thomas Burton Graham as a director on 13 April 2015	(2 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
06 Mar 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 2,154,257.72	(6 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
18 Mar 2014	TM01	Termination of appointment of Mark Williams as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2,928,479.72	(8 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
19 Mar 2013	SH06	Cancellation of shares. Statement of capital on 19 March 2013 GBP 2,928,479.72	(4 pages)
18 Mar 2013	SH20	Statement by directors	(1 page)
18 Mar 2013	SH19	Statement of capital on 18 March 2013 GBP 2,154,257.72	(4 pages)
18 Mar 2013	CAP-SS	Solvency statement dated 18/03/13	(2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Jane Lennon-Knight as a director	(1 page)
26 Feb 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(8 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Feb 2013	SH06	Cancellation of shares. Statement of capital on 21 February 2013 GBP 2,400,283.74	(4 pages)
21 Feb 2013	SH03	Purchase of own shares.	(3 pages)
08 Jun 2012	SH19	Statement of capital on 8 June 2012 GBP 3,875,061.24	(4 pages)
30 May 2012	SH20	Statement by directors	(1 page)
30 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
30 May 2012	CAP-SS	Solvency statement dated 18/04/12	(2 pages)
13 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(28 pages)