MERCED SYSTEMS LTD.

Company number 03386264

Date	Type	Description	View / Download
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
23 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
15 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jun 2011	AD02	Register inspection address has been changed	(1 page)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
18 Aug 2010	AD01	Registered office address changed from , Century Court, Millenium Way, Bracknell, Berkshire, RG12 2XT on 18 August 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(15 pages)
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Jun 2010	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary	(3 pages)
16 Jun 2010	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Joanne Walker as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of Stephen Bowe as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Aug 2009	363a	Return made up to 12/06/09; no change of members	(6 pages)
24 Jul 2009	288a	Secretary appointed ohs secretaries LIMITED	(1 page)
24 Jul 2009	288b	Appointment Terminated Secretary he vlg secretaries LIMITED	(1 page)
06 Jan 2009	MA	Memorandum and Articles of Association	(18 pages)
02 Jan 2009	CERTNM	Company name changed practique associates LIMITED\certificate issued on 02/01/09	(4 pages)
16 Jul 2008	363a	Return made up to 12/06/08; full list of members	(7 pages)
10 Jul 2008	353	Location of register of members	(1 page)
02 Jun 2008	288b	Appointment Terminated Secretary serena bowe	(1 page)
02 Jun 2008	288a	Director appointed peter david wittenkamp	(2 pages)
02 Jun 2008	288a	Director appointed matthew glickman	(2 pages)
02 Jun 2008	288a	Director appointed mark selcow	(2 pages)
02 Jun 2008	288a	Secretary appointed he vlg secretaries LIMITED	(2 pages)

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