MILL FINANCE LIMITED

Company number 05257957

Date	Type	Description	View / Download
14 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(7 pages)
14 Jul 2010	AP01	Appointment of Simon Neil Phillips as a director	(3 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
27 Apr 2010	AP01	Appointment of David John Coulson as a director	(3 pages)
12 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(14 pages)
07 Nov 2009	TM01	Termination of appointment of John Trustram Eve as a director	(2 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 May 2009	123	Nc inc already adjusted 23/04/09	(1 page)
04 May 2009	88(2)	Ad 23/04/09\gbp si 150000@1=150000\gbp ic 150000/300000\	(2 pages)
04 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2008	288a	Secretary appointed david hugh sheridan toplas	(2 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 140 london wall london EC2Y 5DN	(1 page)
04 Dec 2008	288b	Appointment terminated director thomas symes	(1 page)
04 Dec 2008	288b	Appointment terminated director paul cartwright	(1 page)
04 Dec 2008	288b	Appointment terminated secretary iic group services LIMITED	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 180(4)(a) 17/11/2008	(1 page)
07 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
07 Nov 2008	288c	Secretary's change of particulars / iic group services LIMITED / 07/11/2008	(1 page)
03 Jul 2008	288b	Appointment terminated director jeremy tilford	(1 page)
27 May 2008	288c	Director's change of particulars / jeremy tilford / 22/05/2008	(1 page)
15 May 2008	AA	Accounts for a small company made up to 31 December 2007	(12 pages)
02 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
15 Oct 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
24 Sep 2007	288a	New director appointed	(4 pages)
24 Sep 2007	288a	New director appointed	(4 pages)