MEL TOPCO LIMITED

Company number 09021672

Date	Type	Description	View / Download
04 Jul 2014	AP01	Appointment of Michael Graham Lucas as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Claire Webb as a director	(2 pages)
02 May 2014	AP01	Appointment of Tristan Craddock as a director	(2 pages)
02 May 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 May 2014	AP01	Appointment of Mr Benjamin St Pierre Slatter as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr Nicholas David Morrill as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
02 May 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 May 2014	(1 page)
02 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
01 May 2014	NEWINC	Incorporation	(54 pages)