MERLIN CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
08/05/148 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/07/1331 July 2013 30/04/13 TOTAL EXEMPTION FULL

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01/05/131 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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05/02/135 February 2013 30/04/12 TOTAL EXEMPTION FULL

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15/04/1215 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/01/1230 January 2012 30/04/11 TOTAL EXEMPTION FULL

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04/06/114 June 2011 Annual return made up to 10 April 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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02/05/102 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PEARSON / 01/11/2009

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET JESSICA SLADE / 01/11/2009

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19/02/1019 February 2010 30/04/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/10/0623 October 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/01/0529 January 2005 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/05/0311 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 DIRECTOR'S PARTICULARS CHANGED

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01/08/021 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 S80A AUTH TO ALLOT SEC 17/05/02

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23/05/0223 May 2002 S386 DISP APP AUDS 17/05/02

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10/04/0210 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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