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MILES WARRINER LIMITED

Company number 07889119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2016	AP01	Appointment of Mrs Miles Allegra as a director on 1 March 2015	View PDF Appointment of Mrs Miles Allegra as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AD01	Registered office address changed from Suite G-4 Talbot House 204 - 226 Imperial Drive Rayners Lane, Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016	View PDF Registered office address changed from Suite G-4 Talbot House 204 - 226 Imperial Drive Rayners Lane, Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 1 March 2016 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 50	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 50	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 50 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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