MILLBAY DEVELOPMENT COMPANY LIMITED

Company number 02163980

Date	Type	Description	View / Download
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(6 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 11,500	(5 pages)
23 Jun 2016	CH04	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016	(3 pages)
17 Jun 2016	CH01	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016	(2 pages)
02 Jun 2016	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
17 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Jul 2015	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 March 2011	(1 page)
20 Jul 2015	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 20 July 2015	(1 page)
20 Jul 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 20 July 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 11,500	(6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 11,500	(6 pages)
26 Mar 2014	AP03	Appointment of Mr Geoffrey Keith Howard Mason as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(9 pages)
05 Jul 2013	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Phillip Williams as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(9 pages)