TONY MILLER SYSTEMS LIMITED

Company Documents

DateDescription
22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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12/05/1412 May 2014 31/10/13 TOTAL EXEMPTION FULL

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10/07/1310 July 2013 31/10/12 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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18/04/1218 April 2012 31/10/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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24/05/1124 May 2011 31/10/10 TOTAL EXEMPTION FULL

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21/05/1021 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BASIL ANTHONY MILLER / 21/05/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRACIELA EULALIA MILLER / 21/05/2010

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17/01/1017 January 2010 31/10/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 31/10/08 TOTAL EXEMPTION FULL

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28/05/0828 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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02/06/072 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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31/05/0631 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/06/0520 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/06/0411 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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01/06/031 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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31/05/0231 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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25/05/0125 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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25/05/0025 May 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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26/05/9926 May 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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18/05/9818 May 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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19/05/9719 May 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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04/06/964 June 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/05/9523 May 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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13/12/9413 December 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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18/05/9418 May 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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24/02/9424 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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06/07/936 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/936 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/939 June 1993 DIRECTOR RESIGNED

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09/06/939 June 1993 SECRETARY RESIGNED

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09/06/939 June 1993 REGISTERED OFFICE CHANGED ON 09/06/93 FROM: G OFFICE CHANGED 09/06/93 C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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21/05/9321 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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