MILLENIUM BUILDING LIMITED

Company Documents

DateDescription
01/10/131 October 2013 APPOINTMENT TERMINATED, SECRETARY MIRELA PAMFIL

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01/10/131 October 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERTO PAMFIL

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24/09/1324 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE

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15/12/1215 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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26/10/1126 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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31/08/1131 August 2011 31/10/10 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
54 BEAULIEU CLOSE
HOUNSLOW
TW4 5EW

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07/12/107 December 2010 Annual return made up to 9 October 2010 with full list of shareholders

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03/09/103 September 2010 31/10/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERTINO PAMFIL

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05/10/095 October 2009 DIRECTOR APPOINTED ROBERTO CARLO PAMFIL

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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09/12/089 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/11/079 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/10/069 October 2006 SECRETARY RESIGNED

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