MELTING POT ADVERTISING AND DESIGN LIMITED

Company number 03616226

Date	Type	Description	View / Download
03 Jul 2006	287	Registered office changed on 03/07/06 from: the old chapel main street nutbourne chichester west sussex PO18 8RR	(1 page)
22 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	363a	Return made up to 17/08/05; full list of members	(6 pages)
28 Jul 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
17 Jan 2005	288a	New director appointed	(3 pages)
01 Sep 2004	363s	Return made up to 17/08/04; full list of members	(7 pages)
11 Aug 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	363s	Return made up to 17/08/03; full list of members	(7 pages)
26 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
11 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2002	287	Registered office changed on 08/12/02 from: 22 kings park road southampton hampshire SO15 2UF	(1 page)
15 Oct 2002	363a	Return made up to 17/08/02; full list of members	(5 pages)
25 Mar 2002	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
25 Mar 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
12 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 196563@1=196563 £ ic 196563/393126	(2 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)