Meli'melo' Ltd was registered on 11 April 2005 with its registered office in London, it has a status of "VoluntaryArrangement". We don't currently know the number of employees at this organisation. Ker, Douglas Robert, Del Bono, Melissa, Bono, Luca Del, Eisberg, Christoffel are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEL BONO, Melissa | 11 April 2005 | - | 1 |
| EISBERG, Christoffel | 24 May 2013 | 25 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KER, Douglas Robert | 07 February 2011 | - | 1 |
| BONO, Luca Del | 11 April 2005 | 07 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 24 November 2019 | |
| AD01 - Change of registered office address | 18 October 2019 | |
| CVA1 - N/A | 31 August 2019 | |
| RESOLUTIONS - N/A | 26 April 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2019 | |
| SH01 - Return of Allotment of shares | 10 April 2019 | |
| AA - Annual Accounts | 26 December 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| SH01 - Return of Allotment of shares | 08 September 2017 | |
| CS01 - N/A | 22 June 2017 | |
| SH01 - Return of Allotment of shares | 20 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| RESOLUTIONS - N/A | 12 April 2017 | |
| SH01 - Return of Allotment of shares | 04 April 2017 | |
| AD01 - Change of registered office address | 08 September 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| CH01 - Change of particulars for director | 19 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| CH03 - Change of particulars for secretary | 05 November 2015 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| MR01 - N/A | 24 June 2014 | |
| MR01 - N/A | 24 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| SH01 - Return of Allotment of shares | 29 May 2014 | |
| AP01 - Appointment of director | 03 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 11 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 11 June 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| MR04 - N/A | 07 June 2013 | |
| AD01 - Change of registered office address | 10 April 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AD01 - Change of registered office address | 01 August 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AP03 - Appointment of secretary | 02 June 2011 | |
| TM02 - Termination of appointment of secretary | 02 June 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AA01 - Change of accounting reference date | 08 October 2010 | |
| AAMD - Amended Accounts | 04 May 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 23 January 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 28 June 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 287 - Change in situation or address of Registered Office | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 21 August 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| NEWINC - New incorporation documents | 11 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2015 | Outstanding |
N/A |
| A registered charge | 23 June 2014 | Outstanding |
N/A |
| A registered charge | 23 June 2014 | Outstanding |
N/A |
| Debenture | 17 January 2008 | Fully Satisfied |
N/A |
