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MELICENT INVESTMENTS LIMITED

Company number 06780122

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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)
01 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Kirsty Holly Duff on 17 December 2009
17 Dec 2009 AD01 Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 17 December 2009
10 Nov 2009 AP01 Appointment of Kirsty Holly Duff as a director
29 Oct 2009 AD01 Registered office address changed from Flat 6 Rugmere Ferdinand Street London NW1 8HE on 29 October 2009
29 Oct 2009 TM01 Termination of appointment of Toni Preece as a director
30 Jun 2009 88(2) Ad 04/06/09\gbp si 100@1=100\gbp ic 201/301\
30 Jun 2009 288a Director appointed tonellisa ann preece
30 Jun 2009 288b Appointment terminate, director andrew junior chris logged form
30 Jun 2009 287 Registered office changed on 30/06/2009 from 48 robert street london NW1 3JS
19 May 2009 88(2) Ad 05/05/09\gbp si 100@1=100\gbp ic 101/201\
19 May 2009 288b Appointment terminated director alexis themistocleous
19 May 2009 287 Registered office changed on 19/05/2009 from 263 chase road london N14 6HX
01 Feb 2009 88(2) Ad 27/01/09\gbp si 100@1=100\gbp ic 1/101\
01 Feb 2009 287 Registered office changed on 01/02/2009 from kemp house 152-160 city road london EC1V 2NX uk
01 Feb 2009 288a Director appointed alexis themistocleous
08 Jan 2009 288b Appointment terminated director john carter
24 Dec 2008 NEWINC Incorporation