FIL VILLA MUMM LIMITED

Company number 03855677

Date	Type	Description	View / Download
16 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
26 Jan 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
04 Jan 2017	AP01	Appointment of Mr Robert Musgrove as a director on 16 December 2016	(2 pages)
03 Jan 2017	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
16 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
15 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 1,500	(5 pages)
24 Feb 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
27 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-27 EUR 1,500	(5 pages)
03 Mar 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
30 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-30 EUR 1,500	(5 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	(2 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	(2 pages)
25 Jan 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
17 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AP01	Appointment of Matthew Alan Heath as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Christopher Robert Pirnie as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Mark Deagle as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Rebecca Burtonwood as a director	(1 page)
30 Nov 2011	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 14 October 2011	(2 pages)
10 Nov 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
18 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Apr 2011	CC04	Statement of company's objects	(2 pages)