MELLER BRAGGINS LIMITED

Company number 06453465

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for Pauline Margaret Bates on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Richard John Capper on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Stanley Leon Maskey on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Nigel George Lammas on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr David Roderick Dallimore on 27 January 2010	(2 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
04 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
13 Mar 2009	288b	Appointment terminated director john cleaver	(1 page)
09 Feb 2009	288a	Director appointed richard john capper	(2 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	(6 pages)
01 Sep 2008	288a	Director appointed peter roy wain	(2 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 May 2008	288a	Director appointed stanley leon maskey	(2 pages)
22 May 2008	288a	Director appointed john stafford cleaver	(2 pages)
16 Apr 2008	88(2)	Ad 03/04/08\gbp si 59999@1=59999\gbp ic 1/60000\	(2 pages)
16 Apr 2008	123	Nc inc already adjusted 03/04/08	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
13 Mar 2008	288b	Appointment terminated director alan thompson	(1 page)
13 Mar 2008	288b	Appointment terminated secretary paul raftery	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from pall mall court 61-67 king street manchester greater manchester M2 4PD	(1 page)
28 Feb 2008	288a	Secretary appointed pauline margaret bates	(2 pages)
28 Feb 2008	288a	Director appointed pauline margaret bates	(2 pages)
28 Feb 2008	288a	Director appointed nigel george lammas	(2 pages)
28 Feb 2008	288a	Director appointed david roderick dallimore	(2 pages)
28 Feb 2008	288a	Director appointed david bernard shelmerdine	(2 pages)