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MELBA PRODUCTS HOLDINGS LIMITED

Company number 07661309

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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)
20 May 2016 MA Memorandum and Articles of Association
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016 TM01 Termination of appointment of Matthew Brett Dawson as a director on 3 May 2016
24 Aug 2015 AA Full accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 11,223
12 Jun 2015 CH01 Director's details changed for Mr John Gregg Dawson on 7 June 2014
12 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 11,223
28 Feb 2014 AP01 Appointment of Mr Matthew Brett Dawson as a director
25 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
14 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
25 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
12 Oct 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
27 Feb 2012 MEM/ARTS Memorandum and Articles of Association
27 Feb 2012 SH08 Change of share class name or designation
27 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 11,223
07 Jun 2011 NEWINC Incorporation