Mil Overseas Limited

Company Name	Mil Overseas Limited
Company Status	Active
Company Number	04481406
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Grant Anthony Lines
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	05 March 2013(10 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Executive Vice President Asia Pac/South Asia & Me
Country of Residence	United States
Correspondence Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE

Director Name	Mr Paul Francis Hanley
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	14 February 2018(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Head Of Financial Planning And Analysis
Country of Residence	United Arab Emirates
Correspondence Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE

Director Name	Mr Viral Dipak Mehta
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of International Tax
Country of Residence	England
Correspondence Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE

Director Name	Iain Bruce Blackwood
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Businessman
Correspondence Address	39 Dundee Court 73 Wapping High Street London E1W 2YG

Director Name	Mr Mohit Davar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	12 Crespigny Road Hendon London NW4 3DY

Secretary Name	Todd Arnold Morrison
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	A205 West India Quay Apartments 20 Hertsmere Road London E14 4AZ

Director Name	Todd Arnold Morrison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 13 April 2004)
Role	Attorney
Correspondence Address	20 Hertsmere Road London E14 4AZ

Secretary Name	Ms Catherine Margaret Mayo
Nationality	British
Status	Resigned
Appointed	14 February 2003(7 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Manville Road London SW17 8JN

Secretary Name	David McElroy
Nationality	American
Status	Resigned
Appointed	14 August 2003(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2008)
Role	Attorney
Correspondence Address	16 West Place Wimbledon Common London SW19 4UH

Director Name	Ms Atalanta Hallawell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(1 year, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 April 2004)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	Apartment 1 15 Grange Walk London SE1 3DT

Director Name	Mr John Hempsey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 30 April 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	52 Sanderling Lodge Star Place Saint Catherine's Dock London E1W 1AJ

Director Name	Mr Jonathan Lavercombe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	17 Verona Court Chiswick Lane London W4 2JD

Director Name	Teresa Haker Johnson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2008)
Role	Attorney
Correspondence Address	9361 Libby Lane Eden Prairie Mn 55347 United States

Director Name	Mr Gordon James Frisby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 2013)
Role	Vice President
Country of Residence	England
Correspondence Address	Copper Coin Stubbles Lane Cookham Maidenhead Berkshire SL6 9PX

Secretary Name	Mr David Gianni Ferri
Nationality	British
Status	Resigned
Appointed	17 December 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2010)
Role	Vice President
Correspondence Address	172d Bedford Hill London SW12 9HN

Director Name	Mr David Gianni Ferri
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(8 years after company formation)
Appointment Duration	7 months (resigned 11 February 2011)
Role	Chief Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Bevington Path London SE1 3PW

Director Name	Mr Nigel Laurie Lee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 2010(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 2011)
Role	Executive Vice President
Country of Residence	Singapore
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Herve Marie Marc Chomel
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2010(8 years after company formation)
Appointment Duration	12 months (resigned 13 July 2011)
Role	Vice President
Country of Residence	France
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Mr Elliott Mark Wiseman
Status	Resigned
Appointed	14 July 2010(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 October 2011)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 05 October 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Roger Walter Heinz
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2011(8 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 2011)
Role	Vp
Country of Residence	Germany
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Mark Perryman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(8 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2013)
Role	Senior Regional Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Faiz Gulmohamed
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(8 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Secretary Name	Miss Melissa Pereira
Status	Resigned
Appointed	05 October 2011(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 2015)
Role	Company Director
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Carl-Olav Scheible
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2012(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2015)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Neil John Edwards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 March 2015)
Role	Vice-President Finance Eaec
Country of Residence	United Kingdom
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Jean Teriitahi Teikihaahei Gely
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2018)
Role	Senior Director, Finance
Country of Residence	United Arab Emirate
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Alfred David Willman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2018)
Role	Senior Director, Finance
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Ms Catherine O'Sullivan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Mr Peter Harvey Green
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2021)
Role	Director (Head Of Europe/Americas)
Country of Residence	England
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Third Floor 30 Churchill Place, Canary Wharf London E14 5RE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

110k at £1	Moneygram International Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£26,513,822
Gross Profit	£12,966,458
Net Worth	£4,664,209
Cash	£5,018,061
Current Liabilities	£10,522,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

1 December 2023	Director's details changed for Mr Grant Anthony Lines on 20 November 2023 (2 pages)
26 October 2023	Resolutions RES13 ‐ Re: approval of statutory accounts 29/09/2023 (2 pages)
24 October 2023	Resolutions RES13 ‐ Approval of accounts 29/09/2023 (2 pages)
18 October 2023	Resolutions RES13 ‐ Approve accounts 29/09/2023 (2 pages)
17 October 2023	Full accounts made up to 31 December 2022 (34 pages)
22 September 2023	Director's details changed for Mr Paul Francis Hanley on 22 September 2023 (2 pages)
12 July 2023	Director's details changed for Mr Viral Dipak Mehta on 12 July 2023 (2 pages)
11 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
11 April 2023	Director's details changed for Mr Paul Francis Hanley on 30 March 2023 (2 pages)
15 February 2023	Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB to Third Floor 30 Churchill Place, Canary Wharf London E14 5RE on 15 February 2023 (1 page)
22 December 2022	Resolutions RES13 ‐ Approval of accounts 17/11/2022 (3 pages)
22 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 November 2022	Resolutions RES13 ‐ Re-approve accounts/company business 18/11/2022 (2 pages)
25 November 2022	Full accounts made up to 31 December 2021 (37 pages)
4 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 December 2020 (37 pages)
5 October 2021	Appointment of Mr Viral Mehta as a director on 1 October 2021 (2 pages)
4 October 2021	Termination of appointment of Peter Harvey Green as a director on 1 October 2021 (1 page)
13 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (33 pages)
6 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Peter Harvey Green as a director on 20 January 2020 (2 pages)
16 December 2019	Termination of appointment of Catherine O'sullivan as a director on 13 December 2019 (1 page)
22 October 2019	Full accounts made up to 31 December 2018 (34 pages)
23 July 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (32 pages)
20 July 2018	Appointment of Ms Catherine O'sullivan as a director on 20 July 2018 (2 pages)
20 July 2018	Termination of appointment of Alfred David Willman as a director on 20 July 2018 (1 page)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
4 July 2018	Director's details changed for Grant Anthony Lines on 1 July 2018 (2 pages)
16 February 2018	Appointment of Mr Paul Francis Hanley as a director on 14 February 2018 (2 pages)
16 February 2018	Termination of appointment of Jean Teriitahi Teikihaahei Gely as a director on 14 February 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (35 pages)
4 October 2017	Full accounts made up to 31 December 2016 (35 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
15 December 2016	Resolutions RES13 ‐ Auditors appt 09/11/2016 (2 pages)
15 December 2016	Auditor's resignation (1 page)
15 December 2016	Auditor's resignation (1 page)
15 December 2016	Resolutions RES13 ‐ Auditors appt 09/11/2016 (2 pages)
8 November 2016	Full accounts made up to 31 December 2015 (31 pages)
8 November 2016	Full accounts made up to 31 December 2015 (31 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
20 October 2015	Full accounts made up to 31 December 2014 (210 pages)
20 October 2015	Full accounts made up to 31 December 2014 (210 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 110,001 (5 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 110,001 (5 pages)
9 July 2015	Director's details changed for Grant Anthony Lines on 7 July 2015 (2 pages)
9 July 2015	Director's details changed for Grant Anthony Lines on 7 July 2015 (2 pages)
9 July 2015	Director's details changed for Grant Anthony Lines on 7 July 2015 (2 pages)
1 April 2015	Director's details changed for Grant Anthony Lines on 31 March 2015 (2 pages)
1 April 2015	Director's details changed for Grant Anthony Lines on 31 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jean Teriitahi Teikihaahei Gely as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jean Teriitahi Teikihaahei Gely as a director on 9 March 2015 (2 pages)
24 March 2015	Appointment of Mr Jean Teriitahi Teikihaahei Gely as a director on 9 March 2015 (2 pages)
23 March 2015	Termination of appointment of Melissa Pereira as a secretary on 9 March 2015 (1 page)
23 March 2015	Termination of appointment of Neil John Edwards as a director on 9 March 2015 (1 page)
23 March 2015	Termination of appointment of Melissa Pereira as a secretary on 9 March 2015 (1 page)
23 March 2015	Termination of appointment of Neil John Edwards as a director on 9 March 2015 (1 page)
23 March 2015	Appointment of Mr Alfred David Willman as a director on 9 March 2015 (2 pages)
23 March 2015	Appointment of Mr Alfred David Willman as a director on 9 March 2015 (2 pages)
23 March 2015	Appointment of Mr Alfred David Willman as a director on 9 March 2015 (2 pages)
23 March 2015	Termination of appointment of Melissa Pereira as a secretary on 9 March 2015 (1 page)
23 March 2015	Termination of appointment of Neil John Edwards as a director on 9 March 2015 (1 page)
22 January 2015	Termination of appointment of Carl-Olav Scheible as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Carl-Olav Scheible as a director on 21 January 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (160 pages)
7 October 2014	Full accounts made up to 31 December 2013 (160 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 110,001 (5 pages)
14 July 2014	Director's details changed for Grant Anthony Lines on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Grant Anthony Lines on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Grant Anthony Lines on 14 July 2014 (2 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 110,001 (5 pages)
14 July 2014	Director's details changed for Grant Anthony Lines on 14 July 2014 (2 pages)
11 July 2014	Director's details changed for Neil John Edwards on 23 June 2014 (2 pages)
11 July 2014	Director's details changed for Neil John Edwards on 23 June 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
26 March 2013	Appointment of Grant Anthony Lines as a director (2 pages)
26 March 2013	Appointment of Grant Anthony Lines as a director (2 pages)
25 March 2013	Appointment of Neil John Edwards as a director (2 pages)
25 March 2013	Termination of appointment of Gordon Frisby as a director (1 page)
25 March 2013	Appointment of Neil John Edwards as a director (2 pages)
25 March 2013	Termination of appointment of Faiz Gulmohamed as a director (1 page)
25 March 2013	Termination of appointment of Gordon Frisby as a director (1 page)
25 March 2013	Termination of appointment of Faiz Gulmohamed as a director (1 page)
7 January 2013	Termination of appointment of Mark Perryman as a director (1 page)
7 January 2013	Termination of appointment of Mark Perryman as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (269 pages)
4 October 2012	Full accounts made up to 31 December 2011 (269 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
1 May 2012	Appointment of Mr Carl-Olav Scheible as a director (2 pages)
1 May 2012	Appointment of Mr Carl-Olav Scheible as a director (2 pages)
21 October 2011	Appointment of Miss Melissa Pereira as a secretary (1 page)
21 October 2011	Appointment of Miss Melissa Pereira as a secretary (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a director (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a director (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a secretary (1 page)
14 October 2011	Termination of appointment of Elliott Wiseman as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
26 July 2011	Termination of appointment of Herve Chomel as a director (1 page)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Appointment of Mr Faiz Gulmohamed as a director (2 pages)
26 July 2011	Termination of appointment of Herve Chomel as a director (1 page)
26 July 2011	Termination of appointment of Roger Heinz as a director (1 page)
26 July 2011	Appointment of Mr Faiz Gulmohamed as a director (2 pages)
26 July 2011	Appointment of Mr Mark Perryman as a director (2 pages)
26 July 2011	Appointment of Mr Mark Perryman as a director (2 pages)
26 July 2011	Termination of appointment of Roger Heinz as a director (1 page)
14 July 2011	Termination of appointment of Herve Chomel as a director (1 page)
14 July 2011	Termination of appointment of Herve Chomel as a director (1 page)
18 May 2011	Appointment of Mr Elliott Mark Wiseman as a director (2 pages)
18 May 2011	Appointment of Mr Elliott Mark Wiseman as a director (2 pages)
17 May 2011	Appointment of Mr Roger Walter Heinz as a director (2 pages)
17 May 2011	Appointment of Mr Roger Walter Heinz as a director (2 pages)
3 May 2011	Termination of appointment of Nigel Lee as a director (1 page)
3 May 2011	Termination of appointment of Nigel Lee as a director (1 page)
3 May 2011	Registered office address changed from 1 Bevington Path London SE1 3PW on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 1 Bevington Path London SE1 3PW on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 1 Bevington Path London SE1 3PW on 3 May 2011 (1 page)
18 February 2011	Termination of appointment of David Ferri as a director (1 page)
18 February 2011	Termination of appointment of David Ferri as a director (1 page)
29 November 2010	Full accounts made up to 31 December 2009 (32 pages)
29 November 2010	Full accounts made up to 31 December 2009 (32 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr Herv?? Marie Marc Chomel on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Herv?? Marie Marc Chomel on 28 July 2010 (2 pages)
28 July 2010	Appointment of Mr David Gianni Ferri as a director (2 pages)
28 July 2010	Appointment of Mr David Gianni Ferri as a director (2 pages)
26 July 2010	Appointment of Mr Nigel Laurie Lee as a director (2 pages)
26 July 2010	Termination of appointment of David Ferri as a secretary (1 page)
26 July 2010	Termination of appointment of David Ferri as a secretary (1 page)
26 July 2010	Termination of appointment of Atalanta Hallawell as a director (1 page)
26 July 2010	Termination of appointment of Atalanta Hallawell as a director (1 page)
26 July 2010	Appointment of Mr Herv?? Marie Marc Chomel as a director (2 pages)
26 July 2010	Appointment of Mr Elliott Mark Wiseman as a secretary (1 page)
26 July 2010	Appointment of Mr Elliott Mark Wiseman as a secretary (1 page)
26 July 2010	Appointment of Mr Herv?? Marie Marc Chomel as a director (2 pages)
26 July 2010	Appointment of Mr Nigel Laurie Lee as a director (2 pages)
11 May 2010	Termination of appointment of John Hempsey as a director (1 page)
11 May 2010	Termination of appointment of John Hempsey as a director (1 page)
7 August 2009	Return made up to 10/07/09; full list of members (4 pages)
7 August 2009	Return made up to 10/07/09; full list of members (4 pages)
9 June 2009	Appointment terminated secretary david mcelroy (1 page)
9 June 2009	Appointment terminated director teresa johnson (1 page)
9 June 2009	Secretary appointed mr. David gianni ferri (1 page)
9 June 2009	Appointment terminated secretary david mcelroy (1 page)
9 June 2009	Director appointed mr. Gordon james frisby (2 pages)
9 June 2009	Appointment terminated director jonathan lavercombe (1 page)
9 June 2009	Director appointed mr. Gordon james frisby (2 pages)
9 June 2009	Appointment terminated director jonathan lavercombe (1 page)
9 June 2009	Appointment terminated director teresa johnson (1 page)
9 June 2009	Secretary appointed mr. David gianni ferri (1 page)
16 May 2009	Accounts made up to 31 December 2008 (22 pages)
16 May 2009	Accounts made up to 31 December 2008 (22 pages)
22 August 2008	Return made up to 10/07/08; full list of members (4 pages)
22 August 2008	Return made up to 10/07/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (21 pages)
29 July 2008	Full accounts made up to 31 December 2007 (21 pages)
23 May 2008	Director appointed atalanta hallawell (1 page)
23 May 2008	Director appointed atalanta hallawell (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 August 2007	Return made up to 10/07/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Return made up to 10/07/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2005 (16 pages)
5 April 2007	Full accounts made up to 31 December 2005 (16 pages)
17 August 2006	Full accounts made up to 31 December 2004 (14 pages)
17 August 2006	Full accounts made up to 31 December 2004 (14 pages)
4 August 2006	Return made up to 10/07/06; full list of members (2 pages)
4 August 2006	Return made up to 10/07/06; full list of members (2 pages)
22 November 2005	Return made up to 10/07/05; full list of members (7 pages)
22 November 2005	Return made up to 10/07/05; full list of members (7 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
10 September 2004	Nc inc already adjusted 24/08/04 (1 page)
10 September 2004	Nc inc already adjusted 24/08/04 (1 page)
10 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2004	Full accounts made up to 31 December 2003 (14 pages)
13 August 2004	Full accounts made up to 31 December 2003 (14 pages)
15 July 2004	Return made up to 10/07/04; full list of members (7 pages)
15 July 2004	Return made up to 10/07/04; full list of members (7 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
29 April 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 April 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2003	Nc inc already adjusted 21/09/03 (1 page)
13 November 2003	Nc inc already adjusted 21/09/03 (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2003	New director appointed (1 page)
14 October 2003	New director appointed (1 page)
27 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
25 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
25 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New director appointed (3 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New director appointed (3 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
10 July 2002	Incorporation (17 pages)
10 July 2002	Incorporation (17 pages)

Mil Overseas Limited

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