MERAC LIMITED

Company number 03030207

Date	Type	Description	View / Download
22 Nov 2016	TM01	Termination of appointment of David John Bolton as a director on 18 November 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Robert David Price as a director on 26 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016	(2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
21 Oct 2016	MR04	Satisfaction of charge 030302070004 in full	(1 page)
06 Oct 2016	MR01	Registration of charge 030302070005, created on 5 October 2016	(65 pages)
28 Jul 2016	MR01	Registration of charge 030302070004, created on 27 July 2016	(17 pages)
12 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Jul 2016	AD01	Registered office address changed from The Barbican Centre Lustleigh Close Matford Exeter Devon EX2 8PW to Baltimore House 50 Kansas Avenue Manchester M50 2GL on 6 July 2016	(1 page)
04 Jul 2016	AP03	Appointment of Miss Sandra Clare Kidwell as a secretary on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Brian Stuart Davis as a director on 1 July 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr David John Bolton as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Michael James Searle as a director on 1 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Michael Anthony Carrotte as a director on 1 July 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Michael Anthony Carrotte as a secretary on 1 July 2016	(1 page)
07 May 2016	SH08	Change of share class name or designation	(1 page)
06 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(6 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
12 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(6 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(6 pages)