MERLIN COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 20/09/1020 September 2010 | SECTION 519 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 23/07/1023 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | CHANGE PERSON AS DIRECTOR |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS; AMEND |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS UMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED SIMON BENEDICT WITHEY |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 VT HOUSE GRANGE DRIVE, HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 19/10/0619 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 17/10/03; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0314 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: G OFFICE CHANGED 22/12/02 VICTORIA ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9RR |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: G OFFICE CHANGED 06/02/02 20 LINCOLNS INN FIELDS LONDON WC2A 3ES |
| 24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | � IC 852328/736166 04/12/01 � SR 116162@1=116162 |
| 05/11/015 November 2001 | RETURN MADE UP TO 17/10/01; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 17/10/00; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0016 November 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | ALTER MEM AND ARTS 30/09/99 |
| 13/10/9913 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 22/09/9922 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: G OFFICE CHANGED 12/08/98 ROOM 724NE BUSH HOUSE PO BOX 76 THE STRAND LONDON WC2B 4PH |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | � IC 948243/820806 21/07/97 � SR 127437@1=127437 |
| 16/10/9716 October 1997 | � IC 987809/948243 21/07/97 � SR [email protected]=39565 |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/97 |
| 18/04/9718 April 1997 | DEBENTURES 13/03/97 |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 125 LONDON WALL LONDON EC2Y 5AE |
| 08/04/978 April 1997 | REDESIGNATED SHARES 21/03/97 |
| 08/04/978 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 08/04/978 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/978 April 1997 | ADOPT MEM AND ARTS 21/03/97 |
| 08/04/978 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 08/04/978 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 08/04/978 April 1997 | � NC 1000/1026928 21/03/97 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | COMPANY NAME CHANGED MERLIN COMMUNICATIONS INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 29/01/9729 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | COMPANY NAME CHANGED BROOMCO (1162) LIMITED CERTIFICATE ISSUED ON 26/11/96 |
| 17/10/9617 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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