MERLIN PROJECTS LTD



Company Documents

DateDescription
29/05/1429 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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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

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22/07/1322 July 2013 Annual return made up to 8 May 2013 with full list of shareholders

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26/06/1326 June 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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22/02/1322 February 2013 DIRECTOR APPOINTED MR RICARDO MARIONI

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MEDINA

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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

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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02/11/122 November 2012 SECRETARY APPOINTED MR LEFTERY ELEFTHERIOU

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY PRITI GANDHI

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15/09/1215 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1231 May 2012 DIRECTOR APPOINTED CONSTANTINUS SCHREUDER

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31/05/1231 May 2012 DIRECTOR APPOINTED MR ALEJANDRO MEDINA

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31/05/1231 May 2012 SECRETARY APPOINTED MS PRITI GANDHI

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31/05/1231 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICARDO MARIONI

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY LEFTERY ELEFTHERIOU

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1111 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 01/12/10 STATEMENT OF CAPITAL GBP 685

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25/11/1025 November 2010 RETURN OF PURCHASE OF OWN SHARES

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARIUS ENGELBRECHT

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29/07/1029 July 2010 SECRETARY APPOINTED MR LEFTERY ELEFTHERIOU

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29/07/1029 July 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE MCMAHON

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 74 PARKLAND GROVE ASHFORD MIDDLESEX TW15 2JP

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11/05/1011 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIUS ENGELBRECHT / 08/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO MARIONI / 08/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/1025 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/099 July 2009 DIRECTOR'S PARTICULARS MARIUS ENGELBRECHT

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09/07/099 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/09 FROM: 74 PARKLAND GROVE ASHFORD MIDDLESEX TW15 2JP

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13/01/0913 January 2009 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: 74 PARKLAND GROVE ASHFORD MIDDX TW15 2JP

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22/09/0822 September 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/08 FROM: 79 HENGROVE CRESCENT ASHFORD MIDDX TW15 3DF

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22/09/0822 September 2008 DIRECTOR'S PARTICULARS RICARDO MARIONI

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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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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