ACTION MERGERS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
07/12/127 December 2012	REGISTERED OFFICE CHANGED ON 07/12/2012 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH View Document
04/12/124 December 2012	STATEMENT OF AFFAIRS/4.19 View Document
04/12/124 December 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
04/12/124 December 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
17/09/1217 September 2012	Annual return made up to 23 June 2012 with full list of shareholders View Document
17/09/1217 September 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
14/09/1214 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITELEY / 14/09/2012 View Document

15/06/1215 June 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/06/1215 June 2012	COMPANY NAME CHANGED BERKELEY CANNON LIMITED CERTIFICATE ISSUED ON 15/06/12 View Document
26/09/1126 September 2011	REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 43 LOWNDES STREET LONDON SW1X 9HX ENGLAND View Document
26/09/1126 September 2011	Annual return made up to 23 June 2011 with full list of shareholders View Document
02/06/112 June 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
30/09/1030 September 2010	Annual return made up to 23 June 2010 with full list of shareholders View Document
03/09/093 September 2009	APPOINTMENT TERMINATED DIRECTOR JEREMY SHAW View Document
23/06/0923 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document