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EXCALIBUR FUND MANAGERS LIMITED

Company number 03213958

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2010	TM01	Termination of appointment of Jeremy Barnes as a director	View PDF Termination of appointment of Jeremy Barnes as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	TM01	Termination of appointment of Martin Brennan as a director	View PDF Termination of appointment of Martin Brennan as a director - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
25 Jan 2010	AP04	Appointment of Excalibur Group Holdings Limited as a secretary	View PDF Appointment of Excalibur Group Holdings Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	TM02	Termination of appointment of Sarah Dichlian as a secretary	View PDF Termination of appointment of Sarah Dichlian as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2010	AP01	Appointment of Mr Mark Rowland Clement as a director	View PDF Appointment of Mr Mark Rowland Clement as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AP01	Appointment of Mr James Christopher Wakefield as a director	View PDF Appointment of Mr James Christopher Wakefield as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AP01	Appointment of Mr Martin Brennan as a director	View PDF Appointment of Mr Martin Brennan as a director - link opens in a new window - 2 pages (2 pages)
11 May 2009	288b	Appointment terminated director michael hoy	View PDF Appointment terminated director michael hoy - link opens in a new window - 1 page (1 page)
30 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
25 Feb 2009	CERTNM	Company name changed excalibur fund management LIMITED\certificate issued on 26/02/09	View PDF Company name changed excalibur fund management LIMITED\certificate issued on 26/02/09 - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Feb 2009	CERTNM	Company name changed merlin biosciences LIMITED\certificate issued on 17/02/09	View PDF Company name changed merlin biosciences LIMITED\certificate issued on 17/02/09 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	288a	Director appointed jeremy francis barnes	View PDF Director appointed jeremy francis barnes - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director appointed michael john hoy	View PDF Director appointed michael john hoy - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	288b	Appointment terminated secretary michael hoy	View PDF Appointment terminated secretary michael hoy - link opens in a new window - 1 page (1 page)
22 Apr 2008	288a	Secretary appointed sarah louise mary dichlian	View PDF Secretary appointed sarah louise mary dichlian - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
07 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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