MILNROW INVESTMENTS LIMITED

Company number 06013143

Date	Type	Description	View / Download
25 Jun 2010	AP01	Appointment of Mr Tengfeng Ji as a director	(2 pages)
23 Jun 2010	TM02	Termination of appointment of Peter Drabble as a secretary	(1 page)
23 Jun 2010	TM01	Termination of appointment of Stephen Lord as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Mark Franckel as a director	(1 page)
06 Mar 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
06 Mar 2010	CH01	Director's details changed for Mr Stephen John William Lord on 6 March 2010	(2 pages)
06 Mar 2010	CH01	Director's details changed for Dr Antony James Bannan on 6 March 2010	(2 pages)
03 Mar 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
21 Jan 2010	TM01	Termination of appointment of Adam Maher as a director	(1 page)
21 Jan 2010	AD01	Registered office address changed from Jones and Shipman Precision Limited, Murrayfield Road Leicester LE3 1UW on 21 January 2010	(1 page)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
03 Mar 2009	288a	Director appointed dr antony james bannan	(1 page)
16 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
16 Dec 2008	288a	Director appointed mr stephen john william lord	(1 page)
26 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
26 Sep 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 May 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
10 Dec 2007	88(2)R	Ad 31/10/07--------- £ si 98@1	(2 pages)
05 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
05 Dec 2007	288c	Director's particulars changed	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: wellington road bollington macclesfield SK10 5JR	(1 page)
18 Sep 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
27 Jul 2007	395	Particulars of mortgage/charge	(12 pages)
05 Jul 2007	288a	New director appointed	(1 page)