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MILVERTON PLACE MANAGEMENT COMPANY LIMITED

Company number 08433584

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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)
24 Nov 2014	TM01	Termination of appointment of Tracey Ann Wheelan as a director on 18 November 2014	View PDF Termination of appointment of Tracey Ann Wheelan as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AP01	Appointment of Mrs Sian Alexandra Alboreto as a director on 18 November 2014	View PDF Appointment of Mrs Sian Alexandra Alboreto as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Ian Noble as a director on 18 November 2014	View PDF Appointment of Mr Ian Noble as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mrs Lilian Cooper as a director on 18 November 2014	View PDF Appointment of Mrs Lilian Cooper as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr the Trung Lam as a director on 13 November 2014	View PDF Appointment of Mr the Trung Lam as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP03	Appointment of Ms Julie Truong as a secretary on 13 November 2014	View PDF Appointment of Ms Julie Truong as a secretary on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Mr Andrew David Hammond as a director on 17 November 2014	View PDF Appointment of Mr Andrew David Hammond as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AD01	Registered office address changed from 7 Plaistow Lane Bromley BR1 4DS to 3 Milverton Place Bromley BR1 5FB on 24 November 2014	View PDF Registered office address changed from 7 Plaistow Lane Bromley BR1 4DS to 3 Milverton Place Bromley BR1 5FB on 24 November 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AP01	Appointment of Giulio Frigieri as a director on 17 November 2014	View PDF Appointment of Giulio Frigieri as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 8	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 8 - link opens in a new window - 3 pages (3 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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