MILLENIUMASSOCIATES (UK) LIMITED

Company number 06623516

Date	Type	Description	View / Download
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
19 Sep 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
16 Sep 2011	CH01	Director's details changed for Anthony Paul West on 17 June 2011	(2 pages)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
27 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
07 Dec 2009	AP03	Appointment of Erik Wetter as a secretary	(3 pages)
07 Dec 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
07 Dec 2009	AD01	Registered office address changed from 1 London Wall London EC2Y 5AB on 7 December 2009	(2 pages)
07 Dec 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 December 2008	(3 pages)
16 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
14 Jul 2009	88(2)	Ad 10/07/09\gbp si 200000@1=200000\gbp ic 2/200002\	(2 pages)
06 Feb 2009	288a	Director appointed klaus peter kirchmayr	(2 pages)
17 Nov 2008	288a	Director appointed erik wetter	(2 pages)
29 Oct 2008	288b	Appointment terminate, director vindex services LIMITED logged form	(1 page)
28 Oct 2008	288b	Appointment terminated director vindex LIMITED	(1 page)
28 Oct 2008	123	Nc inc already adjusted 28/08/08	(2 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2008	288a	Director appointed anthony paul west	(2 pages)
28 Aug 2008	CERTNM	Company name changed mm&s (5401) LIMITED\certificate issued on 28/08/08	(2 pages)
18 Jun 2008	NEWINC	Incorporation	(12 pages)

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