MILLGLOBE VENTURES LIMITED

Company number 07286193

Date	Type	Description	View / Download
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
16 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(3 pages)
16 Jul 2014	AD01	Registered office address changed from C/O 151 Products Limited the Old School House George Leigh Street Manchester M4 6AF England to The Old School House 39 Bengal Street Manchester M4 6AF on 16 July 2014	(1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
15 Nov 2012	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 15 November 2012	(1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Michael Shonn as a director	(1 page)
22 Nov 2011	AP01	Appointment of Mr Daniel Simon Shonn as a director	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(3 pages)
31 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
02 Dec 2010	AD01	Registered office address changed from 3 Cardale Park Harrogate North Yorkshire HG3 1GY on 2 December 2010	(1 page)
14 Oct 2010	AP01	Appointment of Mr Michael Warren Shonn as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Paul Land as a director	(1 page)
17 Aug 2010	AP01	Appointment of Mr Paul Douglas Land as a director	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
12 Aug 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 August 2010	(2 pages)
16 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)