ADRIANMELROSE.COM LTD

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Company Documents

DateDescription
05/07/155 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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05/07/155 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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11/06/1411 June 2014 SAIL ADDRESS CHANGED FROM:
C/O FIRST 65
TOP FLOOR 20 QUEEN STREET
IPSWICH
SUFFOLK
IP1 1SS
ENGLAND

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ALEXANDER MELROSE / 11/06/2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN CLARK

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10/06/1410 June 2014 COMPANY NAME CHANGED KURASIE LTD
CERTIFICATE ISSUED ON 10/06/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/07/1322 July 2013 SAIL ADDRESS CHANGED FROM:
C/O FIRST 65
TOP FLOOR 20 QUEEN STREET
IPSWICH
SUFFOLK
IP1 1SS
UNITED KINGDOM

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19/07/1319 July 2013 DIRECTOR APPOINTED MR SEAN NIGEL CLARK

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
145-157 ST. JOHN STREET
LONDON
SUFFOLK
EC1V 4PW
UNITED KINGDOM

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19/07/1319 July 2013 COMPANY NAME CHANGED F65 SHARP GREEN LTD
CERTIFICATE ISSUED ON 19/07/13

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12/07/1312 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/07/1312 July 2013 DIRECTOR APPOINTED MR ADRIAN ALEXANDER MELROSE

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES KINDRED

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O BEATONS GROUP YORK HOUSE 2-4 YORK ROAD FELIXSTOWE SUFFOLK IP11 7QG UNITED KINGDOM

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/09/1225 September 2012 SAIL ADDRESS CREATED

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25/09/1225 September 2012 Annual return made up to 5 July 2012 with full list of shareholders

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25/09/1225 September 2012 PREVSHO FROM 31/07/2012 TO 30/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/11/1124 November 2011 DIRECTOR APPOINTED MR CHRIS WATERS

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07/07/117 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR APPOINTED MR JAMES KINDRED

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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