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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)
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 AP03 Appointment of Douglas Robert Ker as a secretary
02 Jun 2011 TM02 Termination of appointment of Luca Bono as a secretary
12 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Douglas Robert Ker as a director
15 Feb 2011 TM01 Termination of appointment of a director
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Oct 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
04 May 2010 AAMD Amended accounts made up to 30 April 2009
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 11/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 363a Return made up to 11/04/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Jan 2008 395 Particulars of mortgage/charge
10 Dec 2007 363s Return made up to 11/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
28 Jun 2007 287 Registered office changed on 28/06/07 from: old barn house 2 wannions close chesham buckinghamshire HP5 1YA
12 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Jan 2007 287 Registered office changed on 23/01/07 from: 1 ensor mews london SW7 3BT
21 Aug 2006 287 Registered office changed on 21/08/06 from: old barn house 2 wannions close botley chesham bucks HP5 1YA
30 May 2006 363a Return made up to 11/04/06; full list of members
30 May 2006 288c Director's particulars changed
18 May 2006 287 Registered office changed on 18/05/06 from: 10 carlisle street london W1D 3BR
05 Jan 2006 287 Registered office changed on 05/01/06 from: 20-22 maddox street london W1S 1PN