MILLWALL HOLDINGS LIMITED

Company number 02355508

Date	Type	Description	View / Download
03 May 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(11 pages)
03 May 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(46 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel of admission of shares to aim 01/12/2011	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(45 pages)
02 Dec 2010	AR01	Annual return made up to 17 October 2010 with bulk list of shareholders	(20 pages)
12 Nov 2010	CH01	Director's details changed for Trevor John Keyse on 1 October 2010	(2 pages)
17 Aug 2010	AP01	Appointment of Mr. James Berylson as a director	(2 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 6,098,978	(4 pages)
17 Jun 2010	TM01	Termination of appointment of Heather Rabbatts as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Richard Stern Press as a director	(3 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(50 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Dec 2009	AR01	Annual return made up to 17 October 2009 with bulk list of shareholders	(18 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(56 pages)
19 Nov 2008	363a	Return made up to 17/10/08; full list of members	(8 pages)
18 Sep 2008	288b	Appointment terminated director stewart till	(1 page)
10 Jul 2008	88(2)	Ad 25/06/08\gbp si 1100410000@0.0001=110041\gbp ic 5972946.6667/6082987.6667\	(2 pages)
08 Jul 2008	88(2)	Ad 20/06/08\gbp si 8329746667@0.0001=832974.6667\gbp ic 5139972/5972946.6667\	(2 pages)
30 Jun 2008	288b	Appointment terminated director jeffrey burnige	(1 page)