MILLERPERRY LTD

Company number 07156640

Date	Type	Description	View / Download
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 251.53	(3 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 251.53	(3 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 221.5	(3 pages)
09 Mar 2011	TM01	Termination of appointment of Mark Read as a director	(1 page)
09 Mar 2011	AP01	Appointment of Michael Andreas Ruddock as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mark Julian Read as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Michael Ruddock as a director	(1 page)
07 Mar 2011	AP01	Appointment of Michael Andreas Ruddock as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Mark Read as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
01 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 200.00	(4 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 99.80	(4 pages)
19 Mar 2010	SH08	Change of share class name or designation	(2 pages)
11 Mar 2010	CERTNM	Company name changed mplk LTD\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-11	(2 pages)
11 Mar 2010	CONNOT	Change of name notice	(2 pages)
11 Mar 2010	AP01	Appointment of Christopher Symon Perry as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Neil Miller as a director	(2 pages)
17 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
12 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(16 pages)

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