MERLIN PROJECTS LTD
Company Documents
Date | Description |
---|---|
29/05/1429 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM REGUS OFFICE LCC UK BATH ROAD WEST DRAYTON MIDDLESEX UB7 0EB UNITED KINGDOM |
22/07/1322 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
26/06/1326 June 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
22/02/1322 February 2013 | DIRECTOR APPOINTED MR RICARDO MARIONI |
22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MEDINA |
11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM DELTA HOUSE DELTA WAY THORPE LEA INDUSTRIAL ESTATE EGHAM SURREY TW20 8RX UNITED KINGDOM |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/11/122 November 2012 | SECRETARY APPOINTED MR LEFTERY ELEFTHERIOU |
09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY PRITI GANDHI |
15/09/1215 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/05/1231 May 2012 | DIRECTOR APPOINTED CONSTANTINUS SCHREUDER |
31/05/1231 May 2012 | DIRECTOR APPOINTED MR ALEJANDRO MEDINA |
31/05/1231 May 2012 | SECRETARY APPOINTED MS PRITI GANDHI |
31/05/1231 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MARIONI |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY LEFTERY ELEFTHERIOU |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
11/05/1111 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/12/101 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 685 |
25/11/1025 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIUS ENGELBRECHT |
29/07/1029 July 2010 | SECRETARY APPOINTED MR LEFTERY ELEFTHERIOU |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY VALERIE MCMAHON |
11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 74 PARKLAND GROVE ASHFORD MIDDLESEX TW15 2JP |
11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ENGELBRECHT / 08/05/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MARIONI / 08/05/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
25/03/1025 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/07/099 July 2009 | DIRECTOR'S PARTICULARS MARIUS ENGELBRECHT |
09/07/099 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | 31/03/09 TOTAL EXEMPTION FULL |
13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: 74 PARKLAND GROVE ASHFORD MIDDLESEX TW15 2JP |
13/01/0913 January 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: 74 PARKLAND GROVE ASHFORD MIDDX TW15 2JP |
22/09/0822 September 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: 79 HENGROVE CRESCENT ASHFORD MIDDX TW15 3DF |
22/09/0822 September 2008 | DIRECTOR'S PARTICULARS RICARDO MARIONI |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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