All Official Legal documents for MERRILL LYNCH CORPORATE SERVICES LIMITED

Filed on: 30 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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Filed on: 5 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/13 FULL LIST
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Filed on: 15 Nov 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILIP JOHN WOOD
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Filed on: 31 Oct 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
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Filed on: 3 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PAUL FORSTER
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Filed on: 3 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY FIONA CHURCH
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Filed on: 23 Aug 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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Filed on: 17 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/12 FULL LIST
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Filed on: 22 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/11 FULL LIST
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Filed on: 13 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD IAN JONES
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Filed on: 11 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010
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Filed on: 4 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
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Filed on: 1 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
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Filed on: 12 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/07/10 FULL LIST
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Filed on: 11 Aug 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / FIONA CHURCH / 30/07/2010
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Filed on: 9 Apr 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
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Filed on: 5 Jan 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 5 Jan 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 4 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
MERRILL LYNCH FINANCIAL CENTRE
2 KING EDWARD STREET
LONDON
EC1A 1HQ
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Filed on: 24 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
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Filed on: 20 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY DEBRA SEARLE
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Filed on: 17 Aug 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED FIONA CHURCH
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Filed on: 17 Aug 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS
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Filed on: 4 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON
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Filed on: 14 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD
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Filed on: 16 Feb 2009
Form: AA - Annual Accounts
26/12/08 TOTAL EXEMPTION FULL
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Filed on: 20 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISTOPHER JOHN BLIZARD
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Filed on: 20 Aug 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
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Filed on: 13 Feb 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/07
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Filed on: 11 Dec 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 22 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
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Filed on: 10 May 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 27 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 27 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 26 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 26 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 28 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/12/06
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Filed on: 19 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
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Filed on: 31 Jul 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 22 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 1 Mar 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/12/05
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Filed on: 6 Oct 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
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Filed on: 25 Aug 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 11 Mar 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
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Filed on: 20 Aug 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
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Filed on: 9 Dec 2003
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 14/11/03
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Filed on: 18 Nov 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
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Filed on: 18 Nov 2003
Form: 353a - Register of members in non-legible form
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
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Filed on: 10 Oct 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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