JOHN MILLS LIMITED

Company number 02021685

Date	Type	Description	View / Download
23 Dec 2016	MR01	Registration of charge 020216850016, created on 23 December 2016	(40 pages)
21 Dec 2016	MR04	Satisfaction of charge 020216850015 in full	(1 page)
15 Dec 2016	TM01	Termination of appointment of Sanna Huang Wei as a director on 1 November 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Sanna Huang Wei as a secretary on 1 November 2016	(1 page)
15 Nov 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 450,849	(4 pages)
17 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(7 pages)
17 Oct 2016	SH03	Purchase of own shares.	(3 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
29 Sep 2016	AD01	Registered office address changed from Jml House Regis Road London NW5 3EG to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 29 September 2016	(1 page)
18 Jul 2016	MR01	Registration of charge 020216850015, created on 7 July 2016	(5 pages)
01 Jul 2016	AP01	Appointment of Mr Brian Keogh as a director on 4 January 2016	(2 pages)
04 Apr 2016	MR01	Registration of charge 020216850014, created on 31 March 2016	(36 pages)
02 Apr 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
08 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2015	(21 pages)
04 Nov 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 500,000 ANNOTATION Clarification a Second filed AR01 is registered on 08/12/2015	(8 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
12 Dec 2014	TM01	Termination of appointment of David Henry Grier as a director on 20 November 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 500,000	(8 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
30 Jan 2014	AP01	Appointment of Ms Caroline Frances Corby as a director	(2 pages)
02 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 500,000	(7 pages)
10 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
26 Mar 2013	TM01	Termination of appointment of Mark Grass as a director	(1 page)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
28 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(7 pages)