MERCHANT EVOLUTION LIMITED
Company number 03449965 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GREEN | View document |
| 26 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ECCLES | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GREEN | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | 22/12/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Dec 2010 | SOLVENCY STATEMENT DATED 17/11/10 | View document |
| 8 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Dec 2010 | REDUCE ISSUED CAPITAL 17/11/2010 | View document |
| 27 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM MASON ELLIOTT / 14/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN HENRY GREEN / 14/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ECCLES / 14/10/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | SECRETARY RESIGNED | View document |
| 29 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2005 | NC INC ALREADY ADJUSTED 08/04/05 | View document |
| 10 Jul 2005 | � NC 100000/500000 08/04 | View document |
| 10 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Oct 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Nov 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Feb 2000 | ADOPT MEM AND ARTS 30/12/99 | View document |
| 22 Dec 1999 | NC INC ALREADY ADJUSTED 23/09/99 | View document |
| 22 Dec 1999 | � NC 100/100000 23/09/99 | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | AMENDING FORM 882R | View document |
| 1 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: G OFFICE CHANGED 28/05/98 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | COMPANY NAME CHANGED BLAKEDEW SEVENTY NINE LIMITED CERTIFICATE ISSUED ON 03/02/98 | View document |
| 14 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |