MELALUKA CONTRACTS LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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21/06/1021 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN FITTON / 21/03/2010

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM FLAT 3 89 BLACKHEATH HILL LONDON SE10 8TJ

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26/09/0926 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09

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31/05/0931 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/08

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17/02/0917 February 2009 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 05/04/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: GISTERED OFFICE CHANGED ON 21/11/2008 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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13/06/0813 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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15/09/0715 September 2007 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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13/08/0713 August 2007 APPLICATION FOR STRIKING-OFF

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24/05/0724 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 FLAT 3 89 BLACKHEATH HILL GREENWICH LONDON SE10 8TJ

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: G OFFICE CHANGED 22/05/07 FLAT 2 37 KIDBROOKE PARK ROAD LONDON SE3 0EQ

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: G OFFICE CHANGED 14/06/05 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06

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09/06/059 June 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0526 April 2005 Incorporation

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