MILOS RESTAURANTS (UK) LIMITED

Company number 08844594

Date	Type	Description	View / Download
13 Sep 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
03 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
21 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
19 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
11 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
30 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(4 pages)
31 Oct 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
31 Oct 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 31 October 2014	(1 page)
17 Jul 2014	MA	Memorandum and Articles of Association	(9 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re loan documents, credit agreement, co business 03/07/2014 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
04 Jul 2014	MR01	Registration of charge 088445940001, created on 3 July 2014	(61 pages)
30 Jan 2014	AP01	Appointment of George Spiliadis as a director	(3 pages)
30 Jan 2014	AP03	Appointment of Constantinos Spiliadis as a secretary	(3 pages)
29 Jan 2014	AP01	Appointment of Constantinos Spiliadis as a director	(3 pages)
29 Jan 2014	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
14 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)