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MELVILLE BAY LTD

Company number 07291586

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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)
19 Mar 2013	AP01	Appointment of Mr Patrick Newman as a director	View PDF Appointment of Mr Patrick Newman as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 25,000	View PDF Statement of capital following an allotment of shares on 22 February 2013 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 June 2012 - link opens in a new window - 17 pages (17 pages)
25 Sep 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 January 2013	View PDF Annual return made up to 22 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 21 January 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	TM02	Termination of appointment of Jv Capital Ltd as a secretary	View PDF Termination of appointment of Jv Capital Ltd as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 November 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AP03	Appointment of Mr Neville Bird as a secretary	View PDF Appointment of Mr Neville Bird as a secretary - link opens in a new window - 1 page (1 page)
31 May 2011	AP01	Appointment of Lord Edward Timothy Razzall as a director	View PDF Appointment of Lord Edward Timothy Razzall as a director - link opens in a new window - 2 pages (2 pages)
29 May 2011	AP01	Appointment of Mr Andrew Bell as a director	View PDF Appointment of Mr Andrew Bell as a director - link opens in a new window - 2 pages (2 pages)
29 May 2011	SH01	Statement of capital following an allotment of shares on 29 May 2011 GBP 13,333.33	View PDF Statement of capital following an allotment of shares on 29 May 2011 GBP 13,333.33 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	TM01	Termination of appointment of Einar Sigurbergsson as a director	View PDF Termination of appointment of Einar Sigurbergsson as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	TM01	Termination of appointment of Einar Sigurbergsson as a director	View PDF Termination of appointment of Einar Sigurbergsson as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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