MILLEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/148 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/08/1430 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANISH GOORAH |
| 30/08/1430 August 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/08/136 August 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/06/1228 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 28TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF ENGLAND |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED ANISH GOORAH |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT GUTHRIE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GUTHRIE |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM C/O CHANTREY VELLACOT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD, CROYDON SURREY CR0 2BX |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT ALEC B GUTHRIE / 04/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/1020 January 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM OLIVER |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR SCOTT ALEC BARTON GUTHRIE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GORDON HARRIS |
| 25/07/0925 July 2009 | S-DIV |
| 25/07/0925 July 2009 | CONSO |
| 07/07/097 July 2009 | ADOPT ARTICLES 22/06/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ORMEROD |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED ADAM JAMES OLIVER |
| 13/02/0913 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | SECRETARY APPOINTED SCOTT ALEC GUTHRIE |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER FERGUSON |
| 14/08/0814 August 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED PETER FERGUSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT GUTHRIE |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: CHANTREY VELLACOT DFK CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O THOMAS EGGAR THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE |
| 31/08/0631 August 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 31/08/0631 August 2006 | � NC 1000/1000000 26/0 |
| 31/08/0631 August 2006 | S-DIV 26/07/06 |
| 25/08/0625 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | COMPANY NAME CHANGED SPRINT 1115 LIMITED CERTIFICATE ISSUED ON 18/08/06 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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