MELOSINE LTD

Company number 06777773

Date	Type	Description	View / Download
06 Sep 2011	CH04	Secretary's details changed for A Haniel Ltd on 22 June 2011	(2 pages)
06 Sep 2011	AD01	Registered office address changed from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom on 6 September 2011	(1 page)
21 Jun 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 21 June 2011	(1 page)
09 Jun 2011	AP01	Appointment of Alfred Anton Maria Muhrhofer as a director	(2 pages)
09 Jun 2011	TM01	Termination of appointment of Robert Nibbelink as a director	(1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 EUR 100	(3 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
27 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	(2 pages)
27 Aug 2010	AD01	Registered office address changed from 6 East Farm Mews Caldy Wirral Merseyside CH48 1QB England on 27 August 2010	(1 page)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
28 Jan 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 October 2009	(2 pages)
25 Jan 2010	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
21 Nov 2009	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 21 November 2009	(1 page)
13 Jul 2009	288a	Director appointed mag robert marcel nibbelink	(2 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
22 Dec 2008	288a	Secretary appointed a haniel LTD	(1 page)
22 Dec 2008	288b	Appointment terminated director yomtov jacobs	(1 page)
21 Dec 2008	NEWINC	Incorporation	(9 pages)