MELLOWBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/04/1416 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 11/11/1211 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 17/04/1117 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/05/1015 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/04/0614 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/05/031 May 2003 | S80A AUTH TO ALLOT SEC 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/04/9325 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: G OFFICE CHANGED 15/05/92 BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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