MILLENNIUM PROGRAMME MANAGEMENT LIMITED

Company Documents

DateDescription
07/06/137 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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17/10/1217 October 2012 DISS40 (DISS40(SOAD))

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16/10/1216 October 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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30/12/1130 December 2011 REGISTERED OFFICE CHANGED ON 30/12/2011 FROM FLAT 138 FREE TRADE WHARF 340 THE HIGHWAY LONDON E1W 3EU

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MELANIE O'TOOLE / 01/03/2011

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03/05/113 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSH ARMENTA / 01/03/2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSH ARMENTA / 30/03/2010

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17/04/1017 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 REGISTERED OFFICE CHANGED ON 22/09/07 FROM: G OFFICE CHANGED 22/09/07 FLAT 48 SEACON TOWER 5 HUTCHINGS STREET LONDON E14 8JX

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12/07/0712 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 FLAT 14,SEACON TOWER,5, SEACON TOWER, , LONDON GREATER LONDON E14 8JX

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30/03/0730 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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