MERC-EXEC LIMITED

Company number 03661857

Date	Type	Description	View / Download
19 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(3 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
30 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Mr Malcolm Shaw on 25 November 2009	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Mrs Marlene Shaw on 25 November 2009	(1 page)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
03 Apr 2009	288a	Director appointed mr malcolm shaw	(1 page)
03 Apr 2009	288a	Secretary appointed mrs marlene shaw	(1 page)
03 Apr 2009	288b	Appointment terminated director marlene shaw	(1 page)
03 Apr 2009	288b	Appointment terminated secretary malcolm shaw	(1 page)
21 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
11 Dec 2007	363s	Return made up to 05/11/07; no change of members	(6 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
06 Dec 2006	363s	Return made up to 05/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 50 brookfield close redditch worcestershire B97 5LL	(1 page)
06 Dec 2005	363s	Return made up to 05/11/05; full list of members 363(287) ‐ Registered office changed on 06/12/05	(6 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
07 Dec 2004	363s	Return made up to 05/11/04; full list of members	(6 pages)
30 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	(4 pages)
10 Nov 2003	363s	Return made up to 05/11/03; full list of members	(6 pages)
22 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(4 pages)
11 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 11/11/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Nov 2002	288a	New secretary appointed	(2 pages)

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