MILK CUSTOMER STRATEGY LIMITED

Company number 07339076

Date	Type	Description	View / Download
13 Aug 2014	AD03	Register(s) moved to registered inspection location Olswang 90 High Holborn London WC1V 6XX	(1 page)
13 Aug 2014	AD02	Register inspection address has been changed to Olswang 90 High Holborn London WC1V 6XX	(1 page)
13 Aug 2014	CH01	Director's details changed for Ms Rhian Elizabeth Woods on 6 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Miss Jane Catherine Hodson on 6 August 2014	(2 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1,000	(5 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
09 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
20 Feb 2012	AP03	Appointment of Mr James Neil Terry Hewitt as a secretary	(1 page)
20 Feb 2012	TM02	Termination of appointment of Ian Mccormick as a secretary	(1 page)
02 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AP03	Appointment of Mr Ian Mccormick as a secretary	(1 page)
07 Jul 2011	TM01	Termination of appointment of Bryn Waslin as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Brigg Waslin as a secretary	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
07 Jul 2011	SH08	Change of share class name or designation	(2 pages)
07 Jul 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
05 Jul 2011	AD01	Registered office address changed from 29 Sydney Road Richmond Surrey TW9 1UB England on 5 July 2011	(1 page)
05 Jul 2011	AP01	Appointment of Ms Rhian Elizabeth Woods as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Lisa Thomas as a director	(2 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 June 2011 GBP 1,000	(4 pages)
21 Mar 2011	AP01	Appointment of Miss Jane Catherine Hodson as a director	(2 pages)
06 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)