MERIAL ANIMAL HEALTH LIMITED

Company number 00525757

Date	Type	Description	View / Download
05 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
08 Jan 2010	AP01	Appointment of Mr Klaus Ja*Rgen Rudoplh as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Andrew Owenson as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Gifford Tanser as a director	(1 page)
04 Jan 2010	TM02	Termination of appointment of Gifford Tanser as a secretary	(1 page)
04 Jan 2010	TM01	Termination of appointment of Uwe Weiler as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
24 Sep 2009	353	Location of register of members	(1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
19 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
05 Nov 2008	288a	Director and secretary appointed gifford michael tanser	(2 pages)
11 Aug 2008	288b	Appointment terminate, director and secretary torsten eschenbrenner logged form	(1 page)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
08 Nov 2007	363s	Return made up to 25/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
16 Nov 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
03 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
30 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2005	363s	Return made up to 25/10/05; full list of members	(7 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
31 Oct 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
08 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)

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