GILL AND MACMILLAN (UK) LIMITED

Company number 07273428

Date	Type	Description	View / Download
06 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(37 pages)
31 Mar 2014	TM01	Termination of appointment of William Farries as a director	(1 page)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 114,504	(6 pages)
18 Mar 2014	AP01	Appointment of Mr Simon Peter Darlington Cramond as a director	(2 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Jul 2013	TM01	Termination of appointment of Martin Powter as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
02 Oct 2012	CH03	Secretary's details changed	(3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Sep 2012	AP03	Appointment of Gordon Paul Langley as a secretary	(3 pages)
10 Sep 2012	TM02	Termination of appointment of Emma Knight as a secretary	(2 pages)
10 Jul 2012	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	(3 pages)
09 Jul 2012	TM01	Termination of appointment of Catherine Fleming as a director	(2 pages)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(7 pages)
05 Apr 2012	TM01	Termination of appointment of Mark Chalmers as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(8 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 114,504.00	(4 pages)
23 Jun 2010	AP01	Appointment of Martin Edward Powter as a director	(4 pages)
23 Jun 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23 June 2010	(2 pages)
23 Jun 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Richard Bursby as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)