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MELLA ENTERPRISES LIMITED

Company number 03351122

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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)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
24 Mar 2015	TM01	Termination of appointment of Silvio Perlino as a director on 20 March 2015	View PDF Termination of appointment of Silvio Perlino as a director on 20 March 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AD01	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 5 January 2015	View PDF Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 5 January 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100,000	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
24 Feb 2014	AD01	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014	View PDF Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
01 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
18 Aug 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
16 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG	View PDF Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed mr silvio perlino	View PDF Director appointed mr silvio perlino - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
11 Jun 2008	288a	Secretary appointed brian keith hamilton-smith	View PDF Secretary appointed brian keith hamilton-smith - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director hector ramos	View PDF Appointment terminated director hector ramos - link opens in a new window - 1 page (1 page)

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