MILAMBER VENTURES LTD

Company number 05667178

Date	Type	Description	View / Download
06 Jul 2012	AR01	Annual return made up to 5 January 2012 no member list	(15 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/11/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 127,631.57	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
10 Sep 2011	AD01	Registered office address changed from C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ United Kingdom on 10 September 2011	(1 page)
11 May 2011	AUD	Auditor's resignation	(1 page)
18 Mar 2011	TM01	Termination of appointment of Derek Mcdermott as a director	(1 page)
18 Mar 2011	AD01	Registered office address changed from Suite B, Synergy House Manchester Science Park Manchester M15 6SY on 18 March 2011	(1 page)
01 Mar 2011	CERTNM	Company name changed conduco PLC\certificate issued on 01/03/11 RES15 ‐ Change company name resolution on 2011-02-28	(2 pages)
01 Mar 2011	CONNOT	Change of name notice	(2 pages)
11 Feb 2011	AP03	Appointment of Mr Mark Bernard Battles as a secretary	(2 pages)
11 Feb 2011	TM02	Termination of appointment of Christopher Malthouse as a secretary	(1 page)
11 Feb 2011	TM01	Termination of appointment of Christopher Malthouse as a director	(1 page)
11 Feb 2011	TM01	Termination of appointment of Scott Fletcher as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(8 pages)
12 Jan 2011	AP01	Appointment of Mr Marcus Yeoman as a director	(2 pages)
12 Jan 2011	AP01	Appointment of Mr Grahame Rose as a director	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
15 Jul 2010	TM01	Termination of appointment of David Nicholls as a director	(1 page)
05 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(10 pages)
05 Feb 2010	CH01	Director's details changed for David Nicholls on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Derek Henry Mcdermott on 1 October 2009	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Christopher Simon Malthouse on 1 October 2009	(2 pages)
21 Dec 2009	MISC	Certificate of fact - name correction from conduco PUBLIC LIMITED COMPANY to conduco PLC	(1 page)
20 Nov 2009	CERTNM	Company name changed smart identity PLC\certificate issued on 20/11/09 RES15 ‐ Change company name resolution on 2009-11-03 ANNOTATION Changed its name on 20TH november 2009 to conduco PLC and not the name conduco PUBLIC LIMITED COMPANY as erroneously shown on the face of the certificate of change of name dated 20TH november 2009.	(2 pages)