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MILLHARBOUR DIGITAL LIMITED

Company number 06619241

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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)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2015	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 370	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 370 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	MR01	Registration of charge 066192410002, created on 23 September 2014	View PDF Registration of charge 066192410002, created on 23 September 2014 - link opens in a new window - 20 pages (20 pages)
03 Oct 2014	MR01	Registration of charge 066192410001, created on 23 September 2014	View PDF Registration of charge 066192410001, created on 23 September 2014 - link opens in a new window - 20 pages (20 pages)
22 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 370	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 370 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	CH01	Director's details changed for Mr Nicholas Jacobs on 18 June 2013	View PDF Director's details changed for Mr Nicholas Jacobs on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM02	Termination of appointment of A.A.S.E. Business Consultants Limited as a secretary	View PDF Termination of appointment of A.A.S.E. Business Consultants Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AP03	Appointment of Mr Michael Paul Woodward as a secretary	View PDF Appointment of Mr Michael Paul Woodward as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	AD01	Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 29 May 2013	View PDF Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
22 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	88(2)	Ad 01/02/09-01/02/09\gbp si 166@1=166\gbp ic 200/366\	View PDF Ad 01/02/09-01/02/09\gbp si 166@1=166\gbp ic 200/366\ - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288a	Secretary appointed A.A.S.E. business consultants LIMITED	View PDF Secretary appointed A.A.S.E. business consultants LIMITED - link opens in a new window - 1 page (1 page)

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