MELOSINE LTD

Company number 06777773

Date	Type	Description	View / Download
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 Feb 2016	AD01	Registered office address changed from 35 Lyndhurst Avenue Twickenham TW2 6BQ to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 23 February 2016	(1 page)
18 Feb 2016	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary on 1 January 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Carol Krause as a director on 1 January 2016	(1 page)
18 Feb 2016	AP01	Appointment of Miss Prakhong Anooan as a director on 1 January 2016	(2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-03 EUR 100	(3 pages)
29 May 2015	AD01	Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 35 Lyndhurst Avenue Twickenham TW2 6BQ on 29 May 2015	(1 page)
29 May 2015	TM02	Termination of appointment of a Haniel Ltd as a secretary on 25 May 2015	(1 page)
22 Dec 2014	AP01	Appointment of Carol Krause as a director on 18 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Isabella Meckl as a director on 18 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Aug 2014	AP01	Appointment of Isabella Meckl as a director on 6 August 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Carol Krause as a director on 6 August 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 EUR 100	(4 pages)
04 Aug 2014	AP01	Appointment of Carol Krause as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Isabella Meckl as a director on 1 August 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02	(4 pages)
21 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Jul 2013	AP01	Appointment of Isabella Meckl as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Alfred Muhrhofer as a director	(1 page)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)