MELGLOBE PROPERTIES LIMITED

Company number 04246332

Date	Type	Description	View / Download
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015	(4 pages)
02 Jan 2016	MR01	Registration of charge 042463320006, created on 23 December 2015	(56 pages)
07 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(3 pages)
06 May 2015	AA	Total exemption full accounts made up to 31 July 2014	(14 pages)
02 Mar 2015	AD01	Registered office address changed from Cedar House 91 High Street Caterham Surrey CR3 5UH to 8 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2 March 2015	(1 page)
07 Nov 2014	TM02	Termination of appointment of Mark Alan Freeland as a secretary on 24 October 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	(4 pages)
12 Mar 2014	AA	Total exemption full accounts made up to 31 July 2013	(13 pages)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(4 pages)
07 May 2013	AA	Full accounts made up to 31 July 2012	(13 pages)
16 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Full accounts made up to 31 July 2011	(13 pages)
12 Aug 2011	MISC	Section 519	(2 pages)
14 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(3 pages)
22 Mar 2011	AA	Full accounts made up to 31 July 2010	(17 pages)
23 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(3 pages)
23 Jul 2010	CH03	Secretary's details changed for Mr Mark Alan Freeland on 1 January 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr Steven Wavel Buxton on 1 January 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Mr David William Buxton on 1 January 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 31 July 2009	(16 pages)
21 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
09 Feb 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
21 Aug 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)