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MK MILLENNIUM LIMITED

Company number 06091338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AP03 Appointment of Miss Donna Villanueva-Bouzanne as a secretary on 1 March 2016
08 Mar 2016 TM02 Termination of appointment of Rebecca Perrin as a secretary on 1 March 2016
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 MR01 Registration of charge 060913380002, created on 10 March 2015
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
16 Oct 2014 MR01 Registration of charge 060913380001, created on 8 October 2014
14 Aug 2014 AP03 Appointment of Mrs Rebecca Perrin as a secretary on 1 August 2014
14 Aug 2014 AP01 Appointment of Mr Jaroslaw Bernard Kruth as a director on 1 August 2014
14 Aug 2014 TM02 Termination of appointment of Melissa Lewis as a secretary on 1 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 CERTNM Company name changed mk millenium LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AAMD Amended accounts made up to 31 March 2009
30 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders