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MELI'MELO' LIMITED

Company number 05421333

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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)
03 Nov 2015 AD03 Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
03 Nov 2015 AD02 Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 MR01 Registration of charge 054213330004, created on 18 August 2015
01 Jun 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,098.94
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 MR01 Registration of charge 054213330002
24 Jun 2014 MR01 Registration of charge 054213330003
29 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,098.94
29 May 2014 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 1,098.94
03 Jul 2013 AP01 Appointment of Mr Mark Leslie Vivian Esiri as a director
03 Jul 2013 TM01 Termination of appointment of Christoffel Eisberg as a director
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalise 999 20/05/2013
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,098.94
11 Jun 2013 SH02 Sub-division of shares on 20 May 2012
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 1,000.00
11 Jun 2013 AP01 Appointment of Christoffel Eisberg as a director
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
07 Jun 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AD01 Registered office address changed from Unit 26 2-4 Exmoor Street London W10 6BD Uk on 10 April 2013
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AD01 Registered office address changed from 1 Ensor Mews London SW7 3BT on 1 August 2012
02 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders