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MILLBAK LIMITED

Company number 07044763

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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)
02 Mar 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mr Stuart Gibbons as a director
28 Feb 2011 CERTNM Company name changed millback LTD\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
27 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
27 Feb 2011 TM01 Termination of appointment of Derek Young as a director
23 Feb 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 23 February 2011
24 Jan 2011 AP01 Appointment of Stuart Gibbons as a director
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted