MELBOURNE SERVER HOSTING LIMITED

Company number 04091836

Date	Type	Description	View / Download
29 Aug 2012	AP01	Appointment of Ms Sarah Haran as a director	(3 pages)
29 Aug 2012	TM01	Termination of appointment of Lynn Thawley as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Daniel Keighron-Foster as a director	(2 pages)
29 Aug 2012	AD01	Registered office address changed from Turing House Manchester Technopark Archway Manchester Greater Manchester M15 5RL United Kingdom on 29 August 2012	(2 pages)
28 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
28 Aug 2012	CC04	Statement of company's objects	(2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
25 Apr 2012	CH01	Director's details changed for Ms Lynn Collins on 16 April 2012	(2 pages)
16 Apr 2012	AP01	Appointment of Ms Lynn Collins as a director	(2 pages)
16 Apr 2012	TM02	Termination of appointment of Lynn Thawley as a secretary	(1 page)
08 Apr 2012	TM01	Termination of appointment of Victor Collins as a director	(1 page)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
19 Oct 2011	CH01	Director's details changed for Daniel David Keighron-Foster on 17 July 2011	(2 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Dec 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Feb 2010	CERTNM	Company name changed melbourne network solutions LIMITED\certificate issued on 16/02/10 CONNOT ‐	(3 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-25	(1 page)
14 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Daniel David Foster on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Victor Francis Collins on 12 October 2009	(2 pages)