GEOFF MERCER LTD

Company Documents

DateDescription
18/10/1218 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/10/1131 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 15/10/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MERCER / 15/10/2010

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09/11/109 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MERCER / 15/10/2009

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 15/10/2009

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12/11/0912 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MERCER / 15/10/2008

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28/11/0828 November 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 30/11/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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26/01/0626 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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19/10/0519 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004 S366A DISP HOLDING AGM 15/10/04

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15/10/0415 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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