MELT MANAGEMENT LIMITED

Company number 05603403

Date	Type	Description	View / Download
04 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 May 2014	(7 pages)
23 Apr 2015	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2015-04-23 GBP 100,000	(4 pages)
23 Apr 2015	AD01	Registered office address changed from 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP to 112 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP on 23 April 2015	(1 page)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
30 Jan 2015	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000	(4 pages)
30 Jan 2015	AD01	Registered office address changed from Lock Warehouse 1 Severn Road Gloucester GL1 2GA to 111 North Warehouse the Docks Gloucester Gloucestershire GL1 2EP on 30 January 2015	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
30 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10,000	(4 pages)
30 Oct 2013	AD01	Registered office address changed from Danby Lodge, Yorkley Lydney GL15 4SL on 30 October 2013	(1 page)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 10,000	(3 pages)
19 Jul 2013	TM01	Termination of appointment of Lorraine Thurston as a director	(1 page)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
02 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	CC04	Statement of company's objects	(2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
17 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
10 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr Evan Lauretz Maindonald on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Miss Lorraine Thurston on 1 October 2009	(2 pages)
23 Nov 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 May 2009	(1 page)

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