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MELA MELA LIMITED

Company number 06403809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Robert Keith Ellis on 1 April 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Robert Keith Ellis on 1 April 2011
22 Dec 2011 CH01 Director's details changed for Mrs Marie-Louise Ellis on 1 April 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
02 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Robert Keith Ellis on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mrs Marie-Louise Ellis on 2 November 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
04 Nov 2008 363a Return made up to 19/10/08; full list of members
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned
14 Dec 2007 287 Registered office changed on 14/12/07 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
14 Dec 2007 288a New secretary appointed;new director appointed