Millennium Inorganic Chemicals Australind

Company Name	Millennium Inorganic Chemicals Australind
Company Status	Dissolved
Company Number	04056026
Category	Private Unlimited Company
Incorporation Date	15 August 2000(23 years, 8 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	Millennium Australind

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Anthony Box
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 24 March 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Timothy Craig Carlson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	10 April 2019(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 24 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Steven Andrew Kaye
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	10 April 2019(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 24 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	26 July 2019(18 years, 11 months after company formation)
Appointment Duration	8 months (closed 24 March 2020)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Stephen Anthony Box
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Financial Controller
Correspondence Address	3 Fenwick Road Grimsby North East Lincolnshire DN33 3SJ

Director Name	Henry Jan Maciejewski
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Snr Site Finance Manager
Correspondence Address	29 Elinor Bell Road Australind Western Australia 6233 Foreign

Director Name	James Hancocks
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Vicarage Melton Ross Barnetby North Lincolnshire DN38 6DR

Secretary Name	James Hancocks
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Vicarage Melton Ross Barnetby North Lincolnshire DN38 6DR

Director Name	Martin David Prescott
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2002)
Role	Accountant
Correspondence Address	South View Low Road, Grayingham Gainsborough Lincolnshire DN21 4ER

Secretary Name	Martin David Prescott
Nationality	British
Status	Resigned
Appointed	29 June 2001(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2002)
Role	Company Director
Correspondence Address	South View Low Road, Grayingham Gainsborough Lincolnshire DN21 4ER

Director Name	Graeme John Stephen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2004)
Role	Site Director
Correspondence Address	13 Augusta Close Grimsby North East Lincolnshire DN34 4TG

Director Name	Raymond Frederick Lee
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2002(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Director Quality & Technology
Correspondence Address	19 Oak Road Healing Grimsby North East Lincolnshire DN41 7RJ

Secretary Name	Stephen Anthony Box
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2004)
Role	Company Director
Correspondence Address	78 Thrunscoe Road Cleethorpes North East Lincolnshire DN35 8TF

Director Name	John Francis Horan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2004)
Role	Treasurer
Correspondence Address	77 Park Lane Fair Haven New Jersey Foreign

Director Name	Leonardus Cornelis Adrianus Zaal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 January 2004(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2007)
Role	Plant Director
Correspondence Address	The Chestnuts Walk Lane Irby Upon Humber North East Lincolnshire DN37 7LA

Director Name	Karen Twitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 2006)
Role	Vice President
Correspondence Address	9 Courtlandt Place Houston Texas Tx 77066 United States

Director Name	Mr Stephen Anthony Box
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Links Road Cleethorpes North East Lincolnshire DN35 0HX

Secretary Name	Nicola Campbell
Nationality	British
Status	Resigned
Appointed	30 December 2004(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 November 2005)
Role	Senior European Counsel
Correspondence Address	4 The Coppice School Lane Seer Green Buckinghamshire HP9 2SH

Secretary Name	Nancy Julianie Fatima Hardjomohamad
Nationality	Dutch
Status	Resigned
Appointed	29 November 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	Claes De Vrieselaan 131 A 3021 Jj Rotterdam Foreign

Director Name	Mr Lynton Simmonds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2007)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Stanmore House Haiths Lane North Thoresby Lincolnshire DN36 5QW

Director Name	Mr Lynton Simmonds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(6 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2007)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Stanmore House Haiths Lane North Thoresby Lincolnshire DN36 5QW

Director Name	Samuel Ray Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Director Name	Stephen Ward
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2009)
Role	Businessman
Correspondence Address	41 Marapana Road 6015 City Beach Australia

Secretary Name	Stephen Ward
Nationality	Australian
Status	Resigned
Appointed	15 May 2007(6 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2008)
Role	Businessman
Correspondence Address	41 Marapana Road 6015 City Beach Australia

Director Name	Arthur Seibel
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Director Name	Leonardus Cornelis Adrianus Zaal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 29 August 2008)
Role	Development Director-Europe
Correspondence Address	The Chestnuts Walk Lane Irby Upon Humber North East Lincolnshire DN37 7LA

Director Name	Rene Jongen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2009)
Role	Site Director
Correspondence Address	Top Farm Cheapside Brigsley Grimsby South Humberside DN37 0HT

Director Name	Jean-Herve Gustave Furling
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2011)
Role	Legal Counsel
Country of Residence	Belgium
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Director Name	Dr Robert McIntyre
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 April 2019)
Role	Commercial Research Director
Country of Residence	United Kingdom
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Secretary Name	Jean-Herve Gustave Furling
Nationality	French
Status	Resigned
Appointed	31 January 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2011)
Role	Legal Counsel
Country of Residence	Belgium
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Secretary Name	Paul Andrew Hannington Barnett
Nationality	British
Status	Resigned
Appointed	22 July 2011(10 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 May 2012)
Role	Company Director
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Secretary Name	Jean-Herve Gustave Furling
Nationality	British
Status	Resigned
Appointed	04 May 2012(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Director Name	Jamie Stephen Scott
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2015)
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Director Name	Mr Robert John Sarracini
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British & Australian
Status	Resigned
Appointed	15 November 2015(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2019)
Role	Site Director
Country of Residence	England
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Secretary Name	Mrs Maria Jegher
Status	Resigned
Appointed	14 September 2018(18 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2019)
Role	Company Director
Correspondence Address	Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR

Contact

Website	cristal.com

Location

Registered Address	35 Great St. Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99 at €1	Millennium Inorganic Chemicals Grimsby LTD 99.00% Ordinary
1 at €1	Millennium Inorganic Chemicals Uk Holdings LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£18,895,542
Current Liabilities	£35,996,895

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

15 May 2007	Delivered on: 31 May 2007 Satisfied on: 19 March 2014 Persons entitled: Hsbc Bank Usa, National Association as Administrative Agent for the Secured Parties (The Secondlien Administrative Agent) Classification: A second lien debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the real property, the accounts, the intellectual property, any goodwill, uncalled capital. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 31 May 2007 Satisfied on: 19 March 2014 Persons entitled: Hsbc Bank Usa, National Association as Administrative Agent for the Secured Parties (The Firstlien Administrative Agent) Classification: A first lien debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the real property, the accounts, the intellectual property, any goodwill, uncalled capital. See the mortgage charge document for full details. Fully Satisfied

15 May 2007

Delivered on: 31 May 2007
Satisfied on: 19 March 2014
Persons entitled: Hsbc Bank Usa, National Association as Administrative Agent for the Secured Parties (The Secondlien Administrative Agent)

Classification: A second lien debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the real property, the accounts, the intellectual property, any goodwill, uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

15 May 2007

Delivered on: 31 May 2007
Satisfied on: 19 March 2014
Persons entitled: Hsbc Bank Usa, National Association as Administrative Agent for the Secured Parties (The Firstlien Administrative Agent)

Classification: A first lien debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the real property, the accounts, the intellectual property, any goodwill, uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
27 December 2019	Application to strike the company off the register (1 page)
13 September 2019	Director's details changed for Mr Stephen Anthony Box on 13 September 2019 (2 pages)
13 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
9 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
6 September 2019	Register(s) moved to registered inspection location Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR (1 page)
6 September 2019	Register inspection address has been changed to Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR (1 page)
28 August 2019	Termination of appointment of Maria Jegher as a secretary on 26 July 2019 (1 page)
28 August 2019	Registered office address changed from Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR to 35 Great St. Helen's London EC3A 6AP on 28 August 2019 (1 page)
28 August 2019	Appointment of Intertrust (Uk) Limited as a secretary on 26 July 2019 (2 pages)
16 May 2019	Termination of appointment of Robert Mcintyre as a director on 10 April 2019 (1 page)
16 May 2019	Appointment of Mr Steven Kaye as a director on 10 April 2019 (2 pages)
16 May 2019	Termination of appointment of Robert John Sarracini as a director on 10 April 2019 (1 page)
16 May 2019	Appointment of Mr Timothy Craig Carlson as a director on 10 April 2019 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (22 pages)
18 September 2018	Termination of appointment of Jean-Herve Gustave Furling as a secretary on 14 September 2018 (1 page)
18 September 2018	Appointment of Mrs Maria Jegher as a secretary on 14 September 2018 (2 pages)
4 September 2018	Confirmation statement made on 16 August 2018 with updates (5 pages)
21 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
15 August 2018	Cessation of Millennium Inorganic Chemicals Uk Holdings Limited as a person with significant control on 30 April 2018 (1 page)
15 August 2018	Notification of Millennium Inorganic Chemicals Overseas Holdings as a person with significant control on 30 April 2018 (2 pages)
8 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval issue of loan notes ,delete auth share cap 12/12/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
24 August 2017	Notification of Millennium Inorganic Chemicals Uk Holdings Limited as a person with significant control on 27 September 2016 (1 page)
24 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
24 August 2017	Cessation of Millennium Inorganic Chemicals Grimsby Limited as a person with significant control on 27 September 2016 (1 page)
24 August 2017	Notification of Millennium Inorganic Chemicals Uk Holdings Limited as a person with significant control on 27 September 2016 (1 page)
24 August 2017	Cessation of Millennium Inorganic Chemicals Grimsby Limited as a person with significant control on 27 September 2016 (1 page)
24 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
14 June 2016	Auditor's resignation (1 page)
14 June 2016	Auditor's resignation (1 page)
7 June 2016	Auditor's resignation (2 pages)
7 June 2016	Auditor's resignation (2 pages)
24 May 2016	Full accounts made up to 31 December 2015 (20 pages)
24 May 2016	Full accounts made up to 31 December 2015 (20 pages)
20 November 2015	Appointment of Mr Robert John Sarracini as a director on 15 November 2015 (2 pages)
20 November 2015	Appointment of Mr Robert John Sarracini as a director on 15 November 2015 (2 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 EUR 100 (4 pages)
28 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 EUR 100 (4 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
17 May 2015	Full accounts made up to 31 December 2014 (17 pages)
17 May 2015	Full accounts made up to 31 December 2014 (17 pages)
14 April 2015	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 (2 pages)
14 April 2015	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 (2 pages)
14 April 2015	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 (2 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 EUR 100 (4 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 EUR 100 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2014	Full accounts made up to 31 December 2013 (16 pages)
11 April 2014	Termination of appointment of Lynton Simmonds as a director (2 pages)
11 April 2014	Termination of appointment of Lynton Simmonds as a director (2 pages)
19 March 2014	Satisfaction of charge 1 in full (1 page)
19 March 2014	Satisfaction of charge 2 in full (1 page)
19 March 2014	Satisfaction of charge 1 in full (1 page)
19 March 2014	Satisfaction of charge 2 in full (1 page)
18 October 2013	Appointment of Jamie Stephen Scott as a director (3 pages)
18 October 2013	Appointment of Jamie Stephen Scott as a director (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 EUR 100 (4 pages)
12 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 EUR 100 (4 pages)
3 October 2012	Termination of appointment of Arthur Seibel as a director (1 page)
3 October 2012	Termination of appointment of Arthur Seibel as a director (1 page)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
14 June 2012	Appointment of Jean-Herve Gustave Furling as a secretary (3 pages)
14 June 2012	Termination of appointment of Paul Barnett as a secretary (2 pages)
14 June 2012	Appointment of Jean-Herve Gustave Furling as a secretary (3 pages)
14 June 2012	Termination of appointment of Paul Barnett as a secretary (2 pages)
21 March 2012	Full accounts made up to 31 December 2011 (16 pages)
21 March 2012	Full accounts made up to 31 December 2011 (16 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Termination of appointment of Jean-Herve Furling as a secretary (2 pages)
22 August 2011	Termination of appointment of Jean-Herve Furling as a secretary (2 pages)
22 August 2011	Termination of appointment of Samuel Alexander as a director (2 pages)
22 August 2011	Termination of appointment of Jean-Herve Furling as a director (2 pages)
22 August 2011	Termination of appointment of Jean-Herve Furling as a director (2 pages)
22 August 2011	Termination of appointment of Samuel Alexander as a director (2 pages)
22 August 2011	Appointment of Paul Andrew Hannington Barnett as a secretary (3 pages)
22 August 2011	Appointment of Paul Andrew Hannington Barnett as a secretary (3 pages)
25 March 2011	Full accounts made up to 31 December 2010 (14 pages)
25 March 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Director's details changed for Stephen Anthony Box on 15 August 2010 (2 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Samuel Ray Alexander on 15 August 2010 (2 pages)
14 September 2010	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Stephen Anthony Box on 15 August 2010 (2 pages)
14 September 2010	Director's details changed for Arthur Seibel on 15 August 2010 (2 pages)
14 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Arthur Seibel on 15 August 2010 (2 pages)
14 September 2010	Director's details changed for Samuel Ray Alexander on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Jean-Herve Gustave Furling on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Dr Robert Mcintyre on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Lynton Simmonds on 15 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Jean-Herve Gustave Furling on 15 August 2010 (1 page)
13 September 2010	Director's details changed for Jean-Herve Gustave Furling on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Dr Robert Mcintyre on 15 August 2010 (2 pages)
13 September 2010	Director's details changed for Lynton Simmonds on 15 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Jean-Herve Gustave Furling on 15 August 2010 (1 page)
31 December 2009	Termination of appointment of Stephen Ward as a director (2 pages)
31 December 2009	Termination of appointment of Stephen Ward as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
10 September 2009	Location of register of members (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Registered office changed on 10/09/2009 from laporte road stallingborough grimsby north east lincolnshire DN40 2PR (1 page)
10 September 2009	Registered office changed on 10/09/2009 from laporte road stallingborough grimsby north east lincolnshire DN40 2PR (1 page)
10 September 2009	Director's change of particulars / stephen box / 18/08/2008 (1 page)
10 September 2009	Director's change of particulars / stephen box / 18/08/2008 (1 page)
18 August 2009	Director appointed lynton simmonds (2 pages)
18 August 2009	Director appointed lynton simmonds (2 pages)
12 August 2009	Appointment terminated director rene jongen (1 page)
12 August 2009	Appointment terminated director rene jongen (1 page)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Appointment terminated director leonardus zaal (1 page)
18 September 2008	Appointment terminated director leonardus zaal (1 page)
21 August 2008	Registered office changed on 21/08/2008 from laporte road stallingborough grimsby north east lincolnshire DN40 2PR (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Registered office changed on 21/08/2008 from laporte road stallingborough grimsby north east lincolnshire DN40 2PR (1 page)
21 August 2008	Return made up to 15/08/08; full list of members (6 pages)
21 August 2008	Return made up to 15/08/08; full list of members (6 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of debenture register (1 page)
20 August 2008	Registered office changed on 20/08/2008 from stallingborough grimsby north east lincolnshire DN40 2PR (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of register of members (1 page)
20 August 2008	Registered office changed on 20/08/2008 from stallingborough grimsby north east lincolnshire DN40 2PR (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of debenture register (1 page)
13 February 2008	New secretary appointed;new director appointed (3 pages)
13 February 2008	New secretary appointed;new director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
23 August 2007	Return made up to 15/08/07; full list of members (7 pages)
23 August 2007	Return made up to 15/08/07; full list of members (7 pages)
15 August 2007	Memorandum and Articles of Association (23 pages)
15 August 2007	Memorandum and Articles of Association (23 pages)
26 July 2007	88(2)-100 sh @ EUR1- alot 150607 (2 pages)
26 July 2007	88(2)-100 sh @ EUR1- alot 150607 (2 pages)
17 July 2007	Company name changed millennium australind\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed millennium australind\certificate issued on 17/07/07 (2 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 July 2007	Nc inc already adjusted 15/06/07 (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 July 2007	Nc inc already adjusted 15/06/07 (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
20 June 2007	New secretary appointed;new director appointed (1 page)
20 June 2007	New secretary appointed;new director appointed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (1 page)
31 May 2007	Particulars of mortgage/charge (8 pages)
31 May 2007	Particulars of mortgage/charge (8 pages)
31 May 2007	Particulars of mortgage/charge (8 pages)
31 May 2007	Particulars of mortgage/charge (8 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
1 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Application for reregistration from LTD to UNLTD (2 pages)
15 August 2006	Certificate of re-registration from Limited to Unlimited (1 page)
15 August 2006	Re-registration of Memorandum and Articles (7 pages)
15 August 2006	Certificate of re-registration from Limited to Unlimited (1 page)
15 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2006	Application for reregistration from LTD to UNLTD (2 pages)
15 August 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 August 2006	Declaration of assent for reregistration to UNLTD (2 pages)
15 August 2006	Re-registration of Memorandum and Articles (7 pages)
15 August 2006	Declaration of assent for reregistration to UNLTD (2 pages)
15 August 2006	Members' assent for rereg from LTD to UNLTD (1 page)
15 August 2006	Members' assent for rereg from LTD to UNLTD (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Secretary resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Return made up to 15/08/05; no change of members (7 pages)
5 September 2005	Return made up to 15/08/05; no change of members (7 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (2 pages)
27 September 2004	Return made up to 15/08/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2004	Return made up to 15/08/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Full accounts made up to 31 December 2003 (11 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
21 November 2003	Full accounts made up to 31 December 2002 (11 pages)
21 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
17 September 2002	Return made up to 15/08/02; full list of members (13 pages)
17 September 2002	Return made up to 15/08/02; full list of members (13 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
9 August 2002	Resolutions RES13 ‐ Dividend declared 25/03/02 (1 page)
9 August 2002	Resolutions RES13 ‐ Dividend declared 25/03/02 (1 page)
18 June 2002	Full accounts made up to 31 December 2001 (11 pages)
18 June 2002	Full accounts made up to 31 December 2001 (11 pages)
11 December 2001	Ad 04/12/01--------- au$ si 2490@1=2490 au$ ic 10000/12490 (2 pages)
11 December 2001	Ad 04/12/01--------- au$ si 2490@1=2490 au$ ic 10000/12490 (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
28 September 2000	Ad 20/09/00--------- au$ si 2000@1=2000 au$ ic 8000/10000 (2 pages)
28 September 2000	Ad 20/09/00--------- au$ si 2000@1=2000 au$ ic 8000/10000 (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
14 September 2000	Ad 21/08/00--------- au$ si 7999@1=7999 au$ ic 1/8000 (2 pages)
14 September 2000	Ad 21/08/00--------- au$ si 7999@1=7999 au$ ic 1/8000 (2 pages)
14 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Incorporation (19 pages)
15 August 2000	Incorporation (19 pages)

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