IIC MILES PLATTING FUNDING INVESTMENT LIMITED

Company number 05935959

Date	Type	Description	View / Download
20 Nov 2009	CH03	Secretary's details changed for Michael Saunders on 16 November 2009	(3 pages)
21 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
09 May 2009	288c	Secretary's change of particulars / michael saunders / 23/04/2009	(1 page)
23 Apr 2009	288c	Director's change of particulars / james sullivan / 13/03/2009	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN	(1 page)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
02 Feb 2009	288b	Appointment terminated director anthony norris	(1 page)
01 Feb 2009	288a	Director appointed james alistair sullivan	(3 pages)
15 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
14 Apr 2008	288c	Secretary's change of particulars / michael saunders / 09/04/2008	(1 page)
18 Feb 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
14 Sep 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
14 Jul 2007	287	Registered office changed on 14/07/07 from: c/o investors in the community LIMITED 3RD floor 140 aldersgate street london EC1A 4HY	(1 page)
17 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2007	123	Nc inc already adjusted 14/03/07	(1 page)
05 Apr 2007	88(2)R	Ad 14/03/07--------- £ si 3999@1=3999 £ ic 1/4000	(2 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2006	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
26 Sep 2006	288a	New director appointed	(3 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution