MEL BIDCO LIMITED

Company number 09022614

Date	Type	Description	View / Download
12 Mar 2015	AP01	Appointment of Peter Brigden as a director on 6 February 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Claire Webb as a director on 6 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Michael Graham Lucas as a director on 6 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Darren Mark Shapland as a director on 19 January 2015	(2 pages)
09 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 22 March 2015	(1 page)
09 Feb 2015	AP01	Appointment of Neil Angus Mcgowan as a director on 19 January 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Brookfields Way Manvers Wath-upon-Dearne Rotherham South Yorkshire S63 5DL on 9 February 2015	(1 page)
21 Jul 2014	MA	Memorandum and Articles of Association	(42 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
04 Jul 2014	AP01	Appointment of Claire Webb as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Michael Graham Lucas as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Oliver James Meakin as a director	(2 pages)
04 Jul 2014	AP01	Appointment of John Bradley Cleland as a director	(2 pages)
27 Jun 2014	MR01	Registration of charge 090226140001	(44 pages)
02 May 2014	AP01	Appointment of Mr Nicholas David Morrill as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
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	TM01	Termination of appointment of Huntsmoor Nominees Limited 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	AP01	Appointment of Tristan Craddock as a director	(2 pages)
02 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 1	(54 pages)