MILESTONE CAPITAL LIMITED

Company number 03347974

Date	Type	Description	View / Download
11 Dec 2014	TM02	Termination of appointment of Bulldog Nominee Secretaries Uk Ltd as a secretary on 11 December 2014	(1 page)
11 Dec 2014	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Third Floor 15 Poland Street London W1F 8QE on 11 December 2014	(1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(5 pages)
27 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
22 Nov 2013	CH02	Director's details changed for Bulldog Nominee Directors Uk Ltd on 1 June 2013	(2 pages)
22 Nov 2013	CH04	Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 1 June 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013	(1 page)
24 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
28 Sep 2012	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director	(1 page)
28 Sep 2012	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary	(1 page)
28 Sep 2012	AP04	Appointment of Bulldog Nominee Secretaries Uk Ltd as a secretary	(2 pages)
28 Sep 2012	AP02	Appointment of Bulldog Nominee Directors Uk Ltd as a director	(2 pages)
28 Sep 2012	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 28 September 2012	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
08 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
13 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
13 Apr 2011	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 13 April 2011	(2 pages)
13 Apr 2011	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 13 April 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Carmine Villani on 13 April 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Gian Enrico Maria Gelmetti on 13 April 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Edmond Dennis Villani on 13 April 2011	(2 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
22 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(6 pages)