MILKROUND ONLINE LTD.

Company number 03245079

Date	Type	Description	View / Download
13 Jan 2015	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
15 Dec 2014	AA	Full accounts made up to 29 June 2014	(16 pages)
17 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 47,500	(4 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London England E98 1XY England on 4 July 2014	(1 page)
13 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
23 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 47,500	(4 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
03 Apr 2013	AP01	Appointment of Mr Michael William Darcey as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Paul Hayes as a director	(1 page)
11 Dec 2012	AA	Full accounts made up to 1 July 2012	(15 pages)
03 Oct 2012	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Susan Panuccio as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
16 Jul 2012	CC04	Statement of company's objects	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2012	AA	Full accounts made up to 3 July 2011	(15 pages)
03 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
08 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AA	Full accounts made up to 27 June 2010	(17 pages)
08 Oct 2010	CH01	Director's details changed for Mr Paul Stephen Hayes on 7 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)