MILU AUTOMATION LIMITED

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Company Documents

DateDescription
19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALLINGTON

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19/06/1419 June 2014 CORPORATE SECRETARY APPOINTED THE LAST SECRETARY LIMITED

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12/03/1412 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR APPOINTED MICHAEL MALLINGTON

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAL MALINOWSKI

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12/12/1312 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/03/1312 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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02/03/132 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1231 March 2012 DISS40 (DISS40(SOAD))

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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13/03/1213 March 2012 FIRST GAZETTE

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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24/08/1124 August 2011 Annual return made up to 12 March 2011 with full list of shareholders

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26/07/1126 July 2011 FIRST GAZETTE

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01/06/111 June 2011 CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD

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28/05/1128 May 2011 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL WIKTOR MALINOWSKI / 07/09/2010

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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