MILS SECRETARIAL LIMITED

Company number 07445190

Date	Type	Description	View / Download
20 Jun 2011	TM01	Termination of appointment of Maria Pastou as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Feroze Dahoo as a director	(1 page)
20 Jun 2011	AP03	Appointment of Mrs Vasiliki Chatzigeorgiou as a secretary	(1 page)
20 Jun 2011	TM02	Termination of appointment of Feroze Dahoo as a secretary	(1 page)
20 Jun 2011	AP01	Appointment of Mrs Vasiliki Chatzigeorgiou as a director	(2 pages)
12 Apr 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Andrea Dionysiou as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Christos Hadjivangeli as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr. Feroze Dahoo as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mrs. Maria Pastou as a director	(2 pages)
25 Jan 2011	AD01	Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP on 25 January 2011	(1 page)
04 Jan 2011	AP03	Appointment of Feroze Dahoo as a secretary	(2 pages)
04 Jan 2011	TM02	Termination of appointment of Christos Hadjivangeli as a secretary	(1 page)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Nov 2010	NEWINC	Incorporation	(9 pages)

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