MERLIN BIOMED LIMITED

Company number 03504725

Date	Type	Description	View / Download
22 Apr 2008	288a	Secretary appointed sarah louise mary dichlian	(1 page)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
25 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
24 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
05 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
23 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
14 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
22 Feb 2005	288a	New secretary appointed	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
11 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
09 Nov 2004	288b	Director resigned	(1 page)
27 Oct 2004	288c	Secretary's particulars changed	(1 page)
30 Apr 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
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)
27 May 2003	287	Registered office changed on 27/05/03 from: 12 saint james square london SW1Y 4RB	(1 page)
16 Apr 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
22 Mar 2003	288b	Director resigned	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
15 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)

Previous

• 1
• 2
• 3

Next