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5 MILL MANAGEMENT LIMITED

Company number 06752656

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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)
27 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 CH01 Director's details changed for David John Linsley on 12 January 2011
10 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Apr 2010 AP01 Appointment of David John Linsley as a director
13 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Anthony Woods as a director
13 Jan 2010 CH01 Director's details changed for Frederick Martin Hugh Capps on 1 October 2009
24 Dec 2009 AP01 Appointment of Anthony Christopher Woods as a director
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 1
22 Dec 2008 287 Registered office changed on 22/12/2008 from 31 corsham street london N1 6DR
22 Dec 2008 288a Secretary appointed daphne capps
22 Dec 2008 288a Director appointed frederick martin hugh capps
21 Dec 2008 288b Appointment terminated director keith dungate
18 Nov 2008 NEWINC Incorporation