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MELENCO UK LIMITED

Company number 04690571

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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)
01 Jul 2010	TM02	Termination of appointment of Mathew Hart as a secretary	View PDF Termination of appointment of Mathew Hart as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	View PDF Annual return made up to 7 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	CH01	Director's details changed for Daniel Skordis on 7 March 2010	View PDF Director's details changed for Daniel Skordis on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH01	Director's details changed for Paul Kythreotis on 7 March 2010	View PDF Director's details changed for Paul Kythreotis on 7 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH03	Secretary's details changed for Mathew Hart on 7 March 2010	View PDF Secretary's details changed for Mathew Hart on 7 March 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
15 May 2008	288a	Director appointed paul kythreotis	View PDF Director appointed paul kythreotis - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
15 Apr 2007	363s	Return made up to 07/03/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/03/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
15 Mar 2006	363s	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
12 Apr 2005	363s	Return made up to 07/03/05; full list of members	View PDF Return made up to 07/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Aug 2004	CERTNM	Company name changed welland marketing consultants li mited\certificate issued on 26/08/04	View PDF Company name changed welland marketing consultants li mited\certificate issued on 26/08/04 - link opens in a new window - 2 pages (2 pages)
05 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
08 Apr 2004	363s	Return made up to 07/03/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/03/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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