MELITTA UK HOLDINGS LTD.

Company number 06404235

Date	Type	Description	View / Download
26 May 2011	SH01	Statement of capital following an allotment of shares on 25 April 2011 GBP 772,283 ANNOTATION SH01 was replaced on 18/06/2012 as it was not properly delivered	(16 pages)
26 May 2011	CC04	Statement of company's objects	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
19 May 2011	AP01	Appointment of Mr Lars Olaf Maynard as a director	(2 pages)
19 May 2011	AP03	Appointment of Mr Lars Olaf Maynard as a secretary	(1 page)
26 Jan 2011	TM01	Termination of appointment of Giovanni Benedetti as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(8 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
15 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(11 pages)
15 Dec 2009	CH01	Director's details changed for Adrian Richard Brown on 11 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Giovanni Benedetti on 11 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr David Leslie Smith on 11 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Philip Edward Cushing on 11 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Simon Jobson on 11 November 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for David Leslie Smith on 15 December 2009	(1 page)
04 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
02 Dec 2008	363a	Return made up to 11/11/08; full list of members	(8 pages)
02 Dec 2008	288c	Director and secretary's change of particulars / david smith / 12/11/2008	(1 page)
02 Dec 2008	288a	Director appointed giovanni benedetti	(2 pages)
04 Jul 2008	288a	Director appointed philip edward cushing	(6 pages)
14 May 2008	288b	Appointment terminate, director and secretary michael clark logged form	(1 page)
11 Mar 2008	123	Nc inc already adjusted 29/02/08	(1 page)
11 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)