MERLIN BIOSCIENCES LIMITED

Company number 03504700

Date	Type	Description	View / Download
24 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Feb 2009	CERTNM	Company name changed excalibur fund managers LIMITED\certificate issued on 17/02/09	(2 pages)
21 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
01 Aug 2008	CERTNM	Company name changed devrx LIMITED\certificate issued on 04/08/08	(2 pages)
22 Apr 2008	288b	Appointment terminated secretary michael hoy	(1 page)
22 Apr 2008	288a	Secretary appointed sarah louise mary dichlian	(1 page)
05 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
22 Mar 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
22 Dec 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
24 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
23 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
23 Feb 2005	363s	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
23 Feb 2005	288a	New secretary appointed	(1 page)
22 Feb 2005	288b	Secretary resigned	(1 page)
11 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
03 Nov 2004	363s	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288c	Secretary's particulars changed	(1 page)
11 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
16 Oct 2003	288c	Director's particulars changed	(1 page)
14 Oct 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288a	New director appointed	(2 pages)