SN MELBOURNE STREET LIMITED

Company number 08148614

Date	Type	Description	View / Download
16 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016	(1 page)
14 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 14 November 2016	(1 page)
09 Nov 2016	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Welbeck Street London W1G 9YE on 9 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Hidde Rijnijes as a director on 25 October 2016	(3 pages)
09 Nov 2016	AP01	Appointment of John Charles Wagner as a director on 25 October 2016	(3 pages)
09 Nov 2016	AP01	Appointment of Eduard Nikolaas Elias as a director on 25 October 2016	(3 pages)
09 Nov 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 23 October 2016	(3 pages)
09 Nov 2016	TM01	Termination of appointment of Neil Simon Kirk as a director on 25 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Andrew John Fish as a director on 25 October 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Kelly Joanne Adair as a secretary on 25 October 2016	(2 pages)
07 Nov 2016	MR01	Registration of charge 081486140002, created on 25 October 2016	(48 pages)
05 Nov 2016	AP02	Appointment of Platinum Nominees Limited as a director on 25 October 2016	(3 pages)
29 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(5 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(5 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 2.00	(4 pages)
22 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(5 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
18 Jul 2012	NEWINC	Incorporation	(17 pages)