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WILMINGTON MILLENNIUM LIMITED

Company number 08069752

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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)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	View PDF Appointment of Ajay Taneja as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	View PDF Termination of appointment of Richard Cockton as a secretary - link opens in a new window - 1 page (1 page)
17 May 2013	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	TM01	Termination of appointment of Richard Brookes as a director	View PDF Termination of appointment of Richard Brookes as a director - link opens in a new window - 1 page (1 page)
24 Dec 2012	AP01	Appointment of Anthony Martin Foye as a director	View PDF Appointment of Anthony Martin Foye as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London EC2A 2BS United Kingdom on 24 December 2012	View PDF Registered office address changed from 19-21 Christopher Street London EC2A 2BS United Kingdom on 24 December 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Martin Smith as a director	View PDF Appointment of Martin Smith as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	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)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 454,545	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 454,545 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 375,000	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 375,000 - link opens in a new window - 4 pages (4 pages)
25 May 2012	AP03	Appointment of Richard Edward Cockton as a secretary	View PDF Appointment of Richard Edward Cockton as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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