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MELBOURNE APARTMENTS BEDFORD LIMITED

Company number 10520298

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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)
31 Jul 2018 AP01 Appointment of Mr Ying Wai Daniel Goh as a director on 27 July 2018
31 Jul 2018 AP01 Appointment of Mr Teck Soon Tay as a director on 27 July 2018
04 Jul 2018 AP01 Appointment of Mr Jody Cheoy Tho Eu as a director on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Yee Hung Lim as a director on 4 July 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/transfer of shares/company business/app of dir 26/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 SH02 Sub-division of shares on 26 February 2018
27 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 PSC07 Cessation of Yee Hung Lim as a person with significant control on 15 March 2018
15 Mar 2018 PSC01 Notification of Kok Woon Teo as a person with significant control on 15 March 2018
28 Feb 2018 AP01 Appointment of Mr Eugene Jia Ming Aw as a director on 26 February 2018
28 Feb 2018 AP01 Appointment of Mr Kok Woon Teo as a director on 26 February 2018
22 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
19 Dec 2017 PSC01 Notification of Yee Hung Lim as a person with significant control on 11 December 2017
19 Dec 2017 PSC07 Cessation of Jody Cheoy Tho Eu as a person with significant control on 11 December 2017
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 650
15 Jul 2017 MR01 Registration of charge 105202980001, created on 14 July 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
20 Jun 2017 TM01 Termination of appointment of Renold Lee on Tang as a director on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of Jody Cheoy Tho Eu as a director on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of Alfred William Buller as a director on 20 June 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 320
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 4
17 Mar 2017 AP01 Appointment of Mr Alfred William Buller as a director on 17 March 2017
17 Mar 2017 AP01 Appointment of Mr Yee Hung Lim as a director on 17 March 2017