NETWORK MERCHANTS LIMITED

Company number 03295353

Date	Type	Description	View / Download
26 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 275.35 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(8 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
16 Jan 2015	AD03	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH	(1 page)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 275.35 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(8 pages)
16 Jan 2015	AD04	Register(s) moved to registered office address Merchants House North Wapping Road Bristol BS1 4RW	(1 page)
06 Jan 2015	AP01	Appointment of Mr Lars Dige Pedersen as a director on 25 November 2014	(2 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
23 May 2014	TM01	Termination of appointment of Ian Kerr as a director	(1 page)
03 Apr 2014	AD01	Registered office address changed from Merchants House South Wapping Road Bristol Avon BS1 4RW on 3 April 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 275.35 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(15 pages)
03 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
31 Jan 2014	AD02	Register inspection address has been changed	(1 page)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
23 Aug 2013	AP01	Appointment of Mr Ian Malcolm Kerr as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006	(20 pages)
21 Jan 2013	AP01	Appointment of Mr Stephen Paul Kinch as a director	(2 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
02 Nov 2012	AP03	Appointment of Mr Stephen Paul Kinch as a secretary	(1 page)
02 Nov 2012	TM02	Termination of appointment of Sian Bosley as a secretary	(1 page)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
14 Mar 2012	TM01	Termination of appointment of Hugh Stewart as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Nicholas Mcgarvey as a director	(2 pages)
14 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
06 Mar 2012	OC	Section 125	(43 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next