MELLARIS LTD

Company number 05884015

Date	Type	Description	View / Download
28 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
01 Oct 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
25 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
25 Jul 2010	CH01	Director's details changed for Mr Edward George Weston on 21 July 2010	(2 pages)
25 Jul 2010	AD02	Register inspection address has been changed	(1 page)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
27 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
27 Jul 2009	288a	Secretary appointed miss laura elspet kay	(1 page)
26 Jul 2009	288b	Appointment terminated secretary shirley howe	(1 page)
19 Jun 2009	123	Gbp nc 100/300\30/05/09	(2 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
07 Nov 2008	288a	Director appointed mr edward george weston	(1 page)
01 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 12 fosse close, burbage hinckley leicestershire LE10 2EH	(1 page)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
23 Aug 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	190	Location of debenture register	(1 page)
23 Aug 2007	353	Location of register of members	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 21 de la bere crescent, burbage hinckley leicestershire LE10 2EQ	(1 page)
21 Jul 2006	NEWINC	Incorporation	(17 pages)