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MILTON BAYER COMMUNICATIONS LIMITED

Company number 03270710

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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)
02 Nov 2012 CH01 Director's details changed for Mr James Stephen Chisholm on 2 November 2012
02 Nov 2012 CH01 Director's details changed for Mr Raymond Wellington on 2 November 2012
27 Mar 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
27 Mar 2012 CH01 Director's details changed for Mr James Stephen Chisholm on 27 March 2012
27 Mar 2012 CH03 Secretary's details changed for Mr James Stephen Chisholm on 27 March 2012
10 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 CH01 Director's details changed for Raymond Wellington on 27 May 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Raymond Wellington on 18 November 2010
22 Nov 2010 CH01 Director's details changed for James Stephen Chisholm on 18 November 2010
19 Nov 2010 CH01 Director's details changed for Raymond Wellington on 18 November 2010
12 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Aug 2009 122 S-div
04 Aug 2009 MEM/ARTS Memorandum and Articles of Association
04 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 24/07/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2009 169 Gbp ic 11084/353\24/07/09\gbp sr 10731@1=10731\
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2009 169 Gbp ic 11156/11084\01/07/09\gbp sr 720@0.1=72\
09 Jul 2009 169 Gbp ic 14907/11156\01/07/09\gbp sr 3751@1=3751\
16 Dec 2008 363a Return made up to 29/10/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008