MILL CO-OPERATION LTD.

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Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/08/1414 August 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 STATEMENT OF COMPANY'S OBJECTS

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13/12/1213 December 2012 VARYING SHARE RIGHTS AND NAMES

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01/11/121 November 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
LIME WHARF VYNER STREET
LONDON
E2 9DJ
UNITED KINGDOM

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BIRKBECK

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BIRKBECK / 01/05/2012

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP

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07/06/117 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARTIN

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/10/1027 October 2010 DIRECTOR APPOINTED CLAIRE MARTIN

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13/10/1013 October 2010 DIRECTOR APPOINTED CLAIRE MARTIN

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BIRKBECK / 20/05/2010

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04/06/104 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM STANMORE HOUSE 64-68 BLACKBURN ST. RADCLIFFE M26 2JS

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24/06/0924 June 2009 COMPANY NAME CHANGED MILL CO-OPERATIVE LTD CERTIFICATE ISSUED ON 26/06/09

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20/05/0920 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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