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MELBA ONE LIMITED

Company number 07740186

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	TM01	Termination of appointment of Zuzana Homolova as a director on 31 August 2014	View PDF Termination of appointment of Zuzana Homolova as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM02	Termination of appointment of Zuzana Homolova as a secretary on 31 August 2014	View PDF Termination of appointment of Zuzana Homolova as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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