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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)
16 Nov 2004 88(2)R Ad 02/02/04--------- £ si 458@1
16 Nov 2004 88(2)R Ad 02/02/04--------- £ si 13936@1
16 Nov 2004 88(2)R Ad 12/05/03--------- £ si 300@1
16 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
16 Nov 2004 AA Accounts for a small company made up to 30 April 2004
06 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2004 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2003 MEM/ARTS Memorandum and Articles of Association
14 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 AA Accounts for a small company made up to 30 April 2003
12 Jul 2003 123 Nc inc already adjusted 01/05/03
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 288a New director appointed
21 Jun 2003 88(2)R Ad 12/05/03--------- £ si 300@1=300 £ ic 712/1012
07 Feb 2003 363s Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
18 Dec 2002 AA Accounts for a small company made up to 30 April 2002
15 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
07 Feb 2002 287 Registered office changed on 07/02/02 from: 32A billing road northampton NN1 5DQ
11 Jan 2002 363s Return made up to 29/10/00; full list of members
11 Jan 2002 88(2)R Ad 24/07/00--------- £ si 5220@.1
11 Jan 2002 88(2)R Ad 31/07/00--------- £ si 98@1
11 Jan 2002 363s Return made up to 29/10/01; full list of members
08 Jan 2002 AA Accounts for a small company made up to 30 April 2001