MERCED SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 08/04/138 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS KETELAARS |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED BENJAMIN EINHORN |
| 21/06/1221 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ADRIANUS ANTONIUS CORNELIS KETELAARS |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WITTENKAMP |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLICKMAN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SELCOW |
| 10/02/1210 February 2012 | SECRETARY APPOINTED STEPHEN DUNNE |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR JOHN CHARLES MALINS |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ERAN PORAT |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/06/1115 June 2011 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CENTURY COURT MILLENIUM WAY BRACKNELL BERKSHIRE RG12 2XT |
| 13/07/1013 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WALKER |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWE |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS |
| 24/07/0924 July 2009 | SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 24/07/0924 July 2009 | SECRETARY RESIGNED HE VLG SECRETARIES LIMITED |
| 06/01/096 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/092 January 2009 | COMPANY NAME CHANGED PRACTIQUE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/01/09; RESOLUTION PASSED ON 02/01/09 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY APPOINTED HE VLG SECRETARIES LIMITED |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MATTHEW GLICKMAN |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MARK SELCOW |
| 02/06/082 June 2008 | DIRECTOR APPOINTED PETER DAVID WITTENKAMP |
| 02/06/082 June 2008 | SECRETARY RESIGNED SERENA BOWE |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 2 LOT FARM COTTAGES LUTMANS HAVEN KNOWL HILL READING RG10 9YR |
| 27/06/0527 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 11 ALEXANDRA ROAD MAIDENHEAD BERKSHIRE SL6 6BG |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | Incorporation |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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