MERLIN FINANCIAL COMMUNICATIONS LIMITED

Company number 02968870

Date	Type	Description	View / Download
24 Aug 2012	AD01	Registered office address changed from 1St Floor 11 Ironmonger Lane London EC2V 8EY on 24 August 2012	(1 page)
24 Aug 2012	TM01	Termination of appointment of David Simonson as a director	(1 page)
24 Aug 2012	TM02	Termination of appointment of David Simonson as a secretary	(1 page)
24 Aug 2012	TM01	Termination of appointment of Paul Downes as a director	(1 page)
24 Aug 2012	AP03	Appointment of Adrian Robert Talbot as a secretary	(1 page)
24 Aug 2012	AP01	Appointment of Adrian Robert Talbot as a director	(2 pages)
17 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2011	(16 pages)
17 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 September 2010	(16 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
12 Jul 2012	MISC	Amending 88(2). 29/09/1994 class of share - ordinary/ number alloted -39999/ nominal value -£1/ amount paid up on each shaare - £1	(2 pages)
21 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 August 2012	(6 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
21 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 17 August 2012	(6 pages)
21 Sep 2010	CH01	Director's details changed for David Andrew Simonson on 15 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mr Paul Stuart Downes on 15 September 2010	(2 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
27 Nov 2009	AD01	Registered office address changed from , Old Change House 2Nd Floor, 128 Queen Victoria Street, London, EC4V 4BJ on 27 November 2009	(1 page)
09 Oct 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(4 pages)
25 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(8 pages)
15 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Feb 2008	AA	Accounts for a small company made up to 30 September 2007	(8 pages)
20 Sep 2007	363s	Return made up to 16/09/07; no change of members	(7 pages)

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