MELTEMI INVESTMENT MANAGEMENT LIMITED

04696452
28 IVES STREET LONDON ENGLAND SW3 2ND

Documents

Documents
Date Category Description Pages
07 Jul 2024 accounts Annual Accounts 25 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 incorporation Memorandum Articles 26 Buy now
14 Feb 2024 resolution Resolution 2 Buy now
08 Feb 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2024 capital Return of Allotment of shares 4 Buy now
07 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2024 officers Appointment of director (Mr Kemal Cem Balcisoy) 2 Buy now
16 Aug 2023 accounts Annual Accounts 24 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 21 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 21 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 20 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2019 officers Change of particulars for director (Mr Sikander Hayat Khan) 2 Buy now
26 Jul 2019 accounts Annual Accounts 22 Buy now
27 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 accounts Annual Accounts 19 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2017 accounts Annual Accounts 13 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 7 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Mustafa Fikret Onder) 2 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
05 Jun 2015 officers Change of particulars for director (Mr Mustafa Fikret Onder) 2 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 accounts Annual Accounts 14 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
12 Dec 2013 accounts Annual Accounts 13 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2012 accounts Annual Accounts 6 Buy now
02 May 2012 officers Appointment of director (Mr Mustafa Fikret Onder) 2 Buy now
30 Apr 2012 annual-return Annual Return 3 Buy now
02 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2011 annual-return Annual Return 3 Buy now
09 May 2011 officers Termination of appointment of secretary (David Beattie) 1 Buy now
06 May 2011 accounts Annual Accounts 17 Buy now
07 May 2010 accounts Annual Accounts 12 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Change of particulars for director (Sikander Hayat Khan) 2 Buy now
20 May 2009 accounts Annual Accounts 16 Buy now
01 May 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
17 Apr 2009 address Registered office changed on 17/04/2009 from delta house 175-177 borough high street london SE1 1HR 1 Buy now
25 Jun 2008 accounts Annual Accounts 12 Buy now
10 Apr 2008 annual-return Return made up to 13/03/08; full list of members 3 Buy now
02 Jul 2007 accounts Annual Accounts 13 Buy now
04 May 2007 officers Secretary's particulars changed 1 Buy now
04 May 2007 annual-return Return made up to 13/03/07; full list of members 2 Buy now
27 Jul 2006 accounts Annual Accounts 13 Buy now
21 Mar 2006 annual-return Return made up to 13/03/06; full list of members 2 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: delta house 175-177 borough high street london SE1 1XP 1 Buy now
12 Aug 2005 accounts Annual Accounts 13 Buy now
19 Apr 2005 annual-return Return made up to 13/03/05; full list of members 6 Buy now
16 Jul 2004 accounts Annual Accounts 13 Buy now
21 May 2004 officers Secretary resigned 1 Buy now
17 May 2004 annual-return Return made up to 13/03/04; full list of members 7 Buy now
12 Sep 2003 capital Ad 23/07/03--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
21 Mar 2003 change-of-name Certificate Change Of Name Company 3 Buy now
13 Mar 2003 incorporation Incorporation Company 16 Buy now