MILL GROUP LIMITED

Company number 06735296

Date	Type	Description	View / Download
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 17,200	(4 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-30	(3 pages)
23 Jul 2014	CONNOT	Change of name notice	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Andrew Richard Ingram Smith as a director	(2 pages)
13 Mar 2014	MR05	Part of the property or undertaking has been released from charge 1	(10 pages)
04 Mar 2014	MR01	Registration of charge 067352960002	(24 pages)
28 Nov 2013	AP01	Appointment of Mr Ronan Patrick Murphy as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-28	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
20 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
14 Feb 2012	AD01	Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(4 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
20 Dec 2010	TM01	Termination of appointment of David Coulson as a director	(1 page)
16 Nov 2010	CH01	Director's details changed for David Hugh Sheridan Toplas on 16 November 2010	(2 pages)
16 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
14 Jul 2010	AP01	Appointment of Simon Neil Phillips as a director	(3 pages)
27 Apr 2010	AP01	Appointment of David John Coulson as a director	(3 pages)
24 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(14 pages)
15 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2008	88(2)	Ad 17/11/08\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)