MERINA DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/10/1412 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 29/10/1329 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 14/10/1214 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEILL / 01/09/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM ALLANDALE STUART ROAD WATERLOO MERSEYSIDE Z22 4QS |
| 11/10/1011 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O GIANT STRONGBOX LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD |
| 09/10/079 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: C/O GIANT UK ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: C/O GIANT UK 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 4HQ |
| 11/02/0411 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM |
| 11/03/9911 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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