MILL ACQUISITIONS 1 LIMITED

Company number 06055540

Date	Type	Description	View / Download
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 14,620,169.83	(7 pages)
24 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Dec 2014	MR01	Registration of charge 060555400003, created on 15 December 2014	(56 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Aug 2014	AD01	Registered office address changed from Charlotte House 11-14, Windmill Street London W1T 2JG England to Charlotte House 11-14, Windmill Street London W1T 2JG on 11 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14, Windmill Street London W1T 2JG on 11 August 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 14,620,169.83	(7 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(7 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Jun 2012	TM01	Termination of appointment of Michael Smallwood as a director	(1 page)
20 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(14 pages)
07 Dec 2011	TM02	Termination of appointment of Rodney Dawson as a secretary	(2 pages)
07 Dec 2011	AP03	Appointment of Michael Wolfson as a secretary	(3 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(16 pages)
23 May 2011	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
23 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession/facilities agmt & intercreditor agmt 06/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 May 2011	TM01	Termination of appointment of William Smales as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Christopher Hodges as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Michael Baulk as a director	(1 page)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
26 Apr 2011	SH08	Change of share class name or designation	(2 pages)
26 Apr 2011	SH08	Change of share class name or designation	(2 pages)