MELBOURNE VENTURES LIMITED

Company number 05626410

Date	Type	Description	View / Download
01 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2010	AUD	Auditor's resignation	(1 page)
25 Feb 2010	AD01	Registered office address changed from 21 Leigh Street London WC1H 9QX on 25 February 2010	(1 page)
24 Feb 2010	AD02	Register inspection address has been changed from 4th Floor, 22 Buckingham Gate, London SW1E 6LB United Kingdom	(1 page)
23 Feb 2010	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
23 Feb 2010	TM02	Termination of appointment of P & T Secretaries Limited as a secretary	(1 page)
23 Feb 2010	TM01	Termination of appointment of Edwardson Parker Associates Limited as a director	(1 page)
12 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
13 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders Statement of capital on 2009-12-13 GBP 2	(6 pages)
12 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Dec 2009	CH04	Secretary's details changed for P & T Secretaries Limited on 17 November 2009	(2 pages)
11 Dec 2009	CH02	Director's details changed for Edwardson Parker Associates Limited on 17 November 2009	(2 pages)
09 Sep 2009	288a	Director appointed mr. Andrew moray stuart	(1 page)
09 Sep 2009	288b	Appointment Terminated Director john wortley-hunt	(1 page)
28 May 2009	AA	Accounts for a small company made up to 30 November 2008	(4 pages)
12 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mr. John robert montagu stuart wortley-hunt	(1 page)
07 Aug 2008	AA	Accounts for a small company made up to 30 November 2007	(4 pages)
07 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
23 Aug 2007	AA	Accounts for a small company made up to 30 November 2006	(4 pages)
29 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
29 Nov 2006	190	Location of debenture register	(1 page)
29 Nov 2006	353	Location of register of members	(1 page)

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