MELIUS CONSULTING LTD

Company Documents

DateDescription
18/10/1318 October 2013 Annual return made up to 25 July 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
YEW TREE COTTAGE HENDRE ROAD
PENCOED
BRIDGEND
CF35 6PU
UK

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/08/1019 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALISTER FIGG / 02/10/2009

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07/12/097 December 2009 31/07/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 SECRETARY APPOINTED MRS ABIGAIL FRANCES FIGG

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19/08/0819 August 2008 DIRECTOR APPOINTED MR SIMON ALISTER FIGG

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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25/07/0825 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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