THE NEW MERCHANT ADVENTURERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1412 May 2014 | APPLICATION FOR STRIKING-OFF |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/12/123 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/12/1126 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/12/1126 December 2011 | REGISTERED OFFICE CHANGED ON 26/12/2011 FROM C/O AIMS ACCOUNTANTS 41B MONTAGU ROAD LONDON NW4 3ER |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES GRAHAM |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ALASTAIR JONATHAN GRAHAM |
| 09/11/099 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES JULIAN GRAHAM / 09/11/2009 |
| 31/03/0931 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0931 March 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MILES GRAHAM / 04/04/2008 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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