MELIORA ASSET MANAGEMENT LTD

Company number 04393282

Date	Type	Description	View / Download
06 Oct 2010	CONNOT	Change of name notice	(2 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 10,000	(3 pages)
02 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
10 Mar 2010	CERTNM	Company name changed \certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-02-16	(2 pages)
10 Mar 2010	CONNOT	Change of name notice	(2 pages)
06 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-16	(1 page)
05 Mar 2010	AP01	Appointment of Mr Peter Webb as a director	(2 pages)
02 Mar 2010	AP03	Appointment of Neil James Mcclure as a secretary	(3 pages)
23 Feb 2010	TM01	Termination of appointment of Allan Reeves as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Timothy Berg as a director	(1 page)
23 Feb 2010	AD01	Registered office address changed from 94 Pepys Road London SE14 5SD on 23 February 2010	(1 page)
27 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
17 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
20 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
17 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
14 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
27 Dec 2007	288a	New director appointed	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 32 saint james street london SW1A 1HD	(1 page)
11 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Dec 2007	288a	New director appointed	(2 pages)

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