MILTONS SHOOT 2011 LTD

Company number 07760722

Date	Type	Description	View / Download
08 Apr 2014	AP01	Appointment of Mr Jeremy Godfrey as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Jacqueline Saunders as a director	(1 page)
08 Apr 2014	AP03	Appointment of Pat Crosdale as a secretary	(2 pages)
08 Apr 2014	TM02	Termination of appointment of Jacqueline Saunders as a secretary	(1 page)
03 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
08 Oct 2012	AA01	Current accounting period extended from 31 January 2012 to 31 January 2013	(1 page)
26 Sep 2012	AD01	Registered office address changed from , Oake House Silver Street, West Buckland, Wellington, Somerset, TA21 9LR, England on 26 September 2012	(2 pages)
20 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AD01	Registered office address changed from , 1 Oaklands Court, Tiverton Business Park, Tiverton, Devon, EX16 6TG, England on 23 July 2012	(1 page)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Sep 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 January 2012	(1 page)
02 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)