MILL IBERIA LIMITED
Company number 04636057 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 | View document |
| 2 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 02/09/2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · 1 GRESHAM STREET · LONDON · ENGLAND · EC2X 7BX · ENGLAND | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM · 3 TENTERDEN STREET · LONDON · W1S 1TD · UNITED KINGDOM | View document |
| 16 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 | View document |
| 29 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT SYMES / 29/11/2010 | View document |
| 12 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jul 2010 | REGISTERED OFFICE CHANGED ON 17/07/2010 FROM FIRST FLOOR 2-3 WOODSTOCK STREET LONDON W1C 2AB | View document |
| 20 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 28 Apr 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN | View document |
| 14 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TILFORD / 22/05/2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: C/O INVESTORS IN THE COMMUNITY 3RD FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 6-8 OLD BOND STREET LONDON W1S 4PH | View document |
| 31 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | COMPANY NAME CHANGED MILL BIDCO NO.2 LIMITED CERTIFICATE ISSUED ON 25/08/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 3 NEW BURLINGTON MEWS LONDON W1S 4PH | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |