MERCINVEST LIMITED

Company number 03689937

Date	Type	Description	View / Download
11 Jul 2008	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	(1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 5 rosewarne close st michaels wood liverpool merseyside L17 5BX	(1 page)
09 Apr 2008	288a	Director appointed dr. Emmanuel matan	(1 page)
09 Apr 2008	288a	Secretary appointed dr. Emmanuel matan	(1 page)
08 Apr 2008	288b	Appointment Terminated Secretary adebukola olaleye	(1 page)
28 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
16 Nov 2007	AA	Accounts made up to 31 December 2006	(2 pages)
23 Feb 2007	363s	Return made up to 29/12/06; full list of members	(6 pages)
17 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
17 Mar 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	288b	Director resigned	(1 page)
17 Mar 2006	288a	New secretary appointed	(2 pages)
16 Feb 2006	363s	Return made up to 29/12/05; full list of members	(7 pages)
16 Feb 2006	363(288)	Director's particulars changed
06 Oct 2005	AA	Accounts made up to 31 December 2004	(2 pages)
15 Feb 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
23 Feb 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
23 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 Jan 2004	287	Registered office changed on 19/01/04 from: 29 moel famau view liverpool merseyside L17 7ET	(1 page)
19 Jan 2004	AA	Accounts made up to 31 December 2003	(2 pages)
07 Mar 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
07 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 Jan 2003	CERTNM	Company name changed graham asset management LIMITED\certificate issued on 02/01/03	(2 pages)
04 Dec 2002	CERTNM	Company name changed mercinvest LIMITED\certificate issued on 04/12/02	(2 pages)

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