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MELTED STONE LIMITED

Company number 06555877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2014 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA on 8 May 2014
05 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
05 Feb 2014 AA Full accounts made up to 30 April 2013
25 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
28 May 2013 AD01 Registered office address changed from Lower Ground Floor 28 a York Street London W1U 6QA United Kingdom on 28 May 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
08 Apr 2010 TM02 Termination of appointment of Morris and Shah Accountants Ltd as a secretary
08 Apr 2010 CH01 Director's details changed for Adele Adkins on 1 April 2010
08 Apr 2010 AP03 Appointment of Ms Adele Adkins as a secretary
10 Dec 2009 AA Total exemption full accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 04/04/09; full list of members
06 Apr 2009 288c Director's change of particulars / adele adkins / 01/08/2008
04 Apr 2008 NEWINC Incorporation