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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)
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