MEL CORP SECURITY LIMITED

Company number 06253153

Date	Type	Description	View / Download
27 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AD01	Registered office address changed from 869 High Road London N12 8QA England on 22 March 2011	(1 page)
06 Dec 2010	TM01	Termination of appointment of Marianna Efstathiou as a director	(1 page)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
05 Jul 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Marianna Efstathiou on 1 October 2009	(2 pages)
05 Jul 2010	CH01	Director's details changed for Melis Efstathiou on 1 October 2009	(2 pages)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
29 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 121 chase side southgate london N14 5HD	(1 page)
01 Jun 2009	363a	Return made up to 21/05/09; full list of members	(4 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
16 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2007	88(2)R	Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 121 chase side london N14 5HD	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
21 May 2007	NEWINC	Incorporation	(14 pages)