MILLPOND INVENTIONS LIMITED

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Company Documents

DateDescription
07/07/147 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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23/06/1423 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 23/06/2014

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23/06/1423 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/06/2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
207 REGENT STREET
3RD FLOOR
LONDON
W1B 3HH

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM

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21/06/1321 June 2013 DIRECTOR APPOINTED MR PAUL ROGER DUDLEY HODGKINSON

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
3RD FLOOR 207 REGENT STREET
LONDON
W1B 3HH

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22/06/1222 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/06/2012

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22/06/1222 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/06/1222 June 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 22/06/2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
SUITE 404 ALBANY HOUSE
324-326 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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22/06/1122 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 22/06/2011

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22/06/1122 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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22/06/1122 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/06/2011

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
C/O SUITE 404
ALBANY HOUSE
324/326 REGENT STREET
LONDON
W1B 3HH

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 15/10/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/07/1020 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010

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12/07/1012 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM
SUITE 404, ALBANY HOUSE 324/326 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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08/07/108 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 22/06/2010

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08/07/108 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 22/06/2010

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10/03/1010 March 2010 SAIL ADDRESS CREATED

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/06/0922 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM

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16/04/0916 April 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 31/01/08 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
SUITE 401
302 REGENT STREET
LONDON
W1R 6HH

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
SUITE 404 ALBANY HOUSE
324/326 REGENT STREET
LONDON
W1B 3HH

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16/05/0816 May 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006

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08/02/088 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 SECRETARY'S PARTICULARS CHANGED

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/06/066 June 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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04/01/054 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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