MILL FINANCE LIMITED

Company number 05257957

Date	Type	Description	View / Download
19 Jul 2007	287	Registered office changed on 19/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY	(1 page)
22 May 2007	88(2)R	Ad 08/05/07--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
22 May 2007	123	Nc inc already adjusted 08/05/07	(1 page)
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2006	363a	Return made up to 13/10/06; full list of members	(3 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
01 Sep 2006	288a	New director appointed	(3 pages)
01 Sep 2006	288a	New director appointed	(3 pages)
30 Aug 2006	288b	Director resigned	(1 page)
07 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: 6-8 old bond street london W1S 4PH	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
31 Oct 2005	363s	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
04 Jan 2005	CERTNM	Company name changed shelfco (no. 3013) LIMITED\certificate issued on 04/01/05	(2 pages)
13 Oct 2004	NEWINC	Incorporation	(25 pages)