MILLFORTH LIMITED

Company number 08565928

Date	Type	Description	View / Download
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
10 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,000	(4 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 1,000,000	(5 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 200,000	(3 pages)
06 Jan 2014	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 6 January 2014	(1 page)
06 Jan 2014	AP01	Appointment of Mr Simon Cowell as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Charles Bradbrook as a director	(1 page)
15 Oct 2013	AP01	Appointment of Sir Philip Nigel Ross Green as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Charles John Bradbrook as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
24 Jul 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 24 July 2013	(1 page)
12 Jun 2013	NEWINC	Incorporation	(20 pages)

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