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MILLENOKI LTD

Company number 07179736

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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)
16 Jun 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,499
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jun 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
23 Jun 2013 AD04 Register(s) moved to registered office address
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Anthony Edward Blake on 1 October 2011
25 Jan 2012 CH01 Director's details changed for Daniel John Field on 1 October 2011
25 Jan 2012 CH01 Director's details changed for Mr John Charles Augustus David Buchan on 1 October 2011
25 Jan 2012 CERTNM Company name changed mailsuite LIMITED\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
  • NM01 ‐ Change of name by resolution
25 Jan 2012 CH03 Secretary's details changed for Mrs Emma Louise Hannant on 1 October 2011
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP United Kingdom on 11 July 2011
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 March 2010
  • GBP 1,000
04 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 Apr 2011 AD03 Register(s) moved to registered inspection location
04 Apr 2011 AD02 Register inspection address has been changed
02 Apr 2011 CH03 Secretary's details changed for Mrs Emma Louise Hannant on 5 March 2011
14 Mar 2011 TM01 Termination of appointment of Hayley Field as a director
09 Nov 2010 AP03 Appointment of Mrs Emma Louise Hannant as a secretary
05 Mar 2010 NEWINC Incorporation