MERLIN COMMUNICATIONS (UK) LIMITED

Company number 02801224

Date	Type	Description	View / Download
17 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 2,000	(6 pages)
09 Oct 2013	CC04	Statement of company's objects	(2 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 14/09/2013 RES12 ‐ Resolution of varying share rights or name	(24 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Jul 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012	(2 pages)
26 Jun 2012	AD02	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG	(2 pages)
02 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from dyer house 3 dyer street cirencester gloucestershire GL7 2PP	(1 page)
23 Mar 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
25 Mar 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
20 Mar 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
14 Mar 2007	353	Location of register of members	(1 page)