MERLIN SYSTEMS LIMITED

Company number 01469781

Date	Type	Description	View / Download
10 May 2016	TM01	Termination of appointment of Ian Leslie Spooner as a director on 4 January 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Ross Alexander Hill as a director on 21 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Richard David Sharpe as a director on 21 April 2016	(1 page)
30 Mar 2016	TM02	Termination of appointment of Barry Christopher Lewis as a secretary on 30 March 2016	(1 page)
30 Mar 2016	AP03	Appointment of Karen Jane Moss as a secretary on 30 March 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from Pandy Business Park Wrexham LL11 2UD to Unit 4, Blackwood Business Park Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 7 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(6 pages)
21 Dec 2015	CH01	Director's details changed for Ian Leslie Spooner on 21 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Barry Christopher Lewis on 21 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Richard David Sharpe on 21 December 2015	(2 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(6 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Apr 2014	AD01	Registered office address changed from Pandy Industrial Estate Wrexham LL11 2UA on 4 April 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(6 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
20 Dec 2012	CH01	Director's details changed for Mr Barry Christopher Lewis on 17 May 2012	(2 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
01 Oct 2012	TM01	Termination of appointment of Franco Ciaurro as a director	(1 page)
27 Jun 2012	AP01	Appointment of Mr Barry Christopher Lewis as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
04 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(6 pages)
19 Oct 2010	AP03	Appointment of Mr Barry Christopher Lewis as a secretary	(2 pages)

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