MERCHANT SYSTEMS LIMITED

Company number 01410495

Date	Type	Description	View / Download
20 Sep 2016	TM02	Termination of appointment of Simon Pereira as a secretary on 14 September 2016	(1 page)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
21 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,550	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
15 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 20,550	(4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
09 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 20,550	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 Apr 2013	AP01	Appointment of Simon Pereira as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Stephen Benade as a director	(1 page)
22 Apr 2013	TM02	Termination of appointment of Stephen Benade as a secretary	(1 page)
22 Apr 2013	AP03	Appointment of Simon Pereira as a secretary	(1 page)
07 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Aug 2011	CC04	Statement of company's objects	(2 pages)
13 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)