MELLARIS LTD

Company number 05884015

Date	Type	Description	View / Download
13 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
31 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 400	(5 pages)
31 Jul 2014	AD02	Register inspection address has been changed from 8 Merton Way Kibworth Harcourt Leicester LE8 0NU England to 63 Osborne Road Farnborough Hampshire GU14 6AP	(1 page)
09 Jun 2014	TM01	Termination of appointment of Peter Howe as a director	(1 page)
20 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
14 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
11 Mar 2014	AP01	Appointment of Mr Alec Poole as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of William Weston as a director	(1 page)
28 Feb 2014	TM02	Termination of appointment of Laura Kay as a secretary	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
30 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
29 Jul 2013	CH03	Secretary's details changed for Miss Laura Elspet Kay on 1 July 2013	(2 pages)
29 Jul 2013	AD01	Registered office address changed from 1 Yew Tree Close Potton Sandy Bedfordshire United Kingdom on 29 July 2013	(1 page)
20 Jun 2013	AD01	Registered office address changed from 1 1 Yew Tree Close Potton Bedfordshire SG19 2BF United Kingdom on 20 June 2013	(1 page)
14 Jun 2013	AD01	Registered office address changed from 8 Potton Road, the Heath, Gamlingay, Sandy Bedfordshire SG19 2JH on 14 June 2013	(1 page)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 325	(4 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 275	(4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Edward Weston as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr William George Weston as a director	(2 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)