MELVILLE BAY LTD

Company number 07291586

Date	Type	Description	View / Download
29 Jun 2018	PSC07	Cessation of Red Rock Resources Plc as a person with significant control on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Andrew Bell as a director on 29 June 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Edward Timothy Razzall as a director on 13 March 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
27 Feb 2018	TM01	Termination of appointment of Patrick Newman as a director on 24 July 2017	(1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 30 November 2016	(10 pages)
04 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
08 Mar 2017	TM02	Termination of appointment of Neville Bird as a secretary on 15 August 2016	(1 page)
08 Sep 2016	AA	Total exemption full accounts made up to 30 November 2015	(10 pages)
07 Jul 2016	RP04AR01	Second filing of the annual return made up to 22 February 2016	(22 pages)
07 Jul 2016	RP04AR01	Second filing of the annual return made up to 22 February 2015	(22 pages)
22 Apr 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 25,000 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016	(8 pages)
08 Sep 2015	AA	Total exemption full accounts made up to 30 November 2014	(10 pages)
22 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-22 GBP 25,000 ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016	(7 pages)
17 Mar 2015	CH01	Director's details changed for Mr Andrew Bell on 1 February 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from 55 Gower Street London WC1E 6HQ to Third Floor, 55 Gower Street London WC1E 6HQ on 2 February 2015	(1 page)
04 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	(10 pages)
09 Apr 2014	AP01	Appointment of Mr Scott Christopher Kaintz as a director	(2 pages)
10 Mar 2014	CERTNM	Company name changed nama greenland LTD\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-08 GBP 25,000	(6 pages)
19 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	(10 pages)
18 Jul 2013	AD01	Registered office address changed from 115 Eastbourne Mews London W2 6LQ England on 18 July 2013	(1 page)
19 Mar 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 19 March 2013	(1 page)