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MILAMBER GROUP LIMITED

Company number 07173696

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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)
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 October 2011
  • GBP 1,410.33
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,405.33
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1,320.33
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 June 2011
  • GBP 1,320.33
06 May 2011 SH01 Statement of capital following an allotment of shares on 27 February 2011
  • GBP 1,145.50
06 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 1,235.33
06 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 1,240.33
18 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,145.00
10 Mar 2011 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 1,045.00
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 1,035.00
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 900.00
02 Jun 2010 AP01 Appointment of Jeffrey Edell as a director
08 Apr 2010 CERTNM Company name changed rebmalim LTD\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-05
08 Apr 2010 CONNOT Change of name notice
24 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-05
02 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted