19 MERCHANDISING LIMITED

Company number 03695399

Date	Type	Description	View / Download
18 Jan 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(31 pages)
08 Jun 2006	395	Particulars of mortgage/charge	(18 pages)
09 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2006	363a	Return made up to 14/01/06; full list of members	(8 pages)
12 Aug 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
26 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
27 May 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
23 May 2005	395	Particulars of mortgage/charge	(21 pages)
23 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 May 2005	288a	New director appointed	(3 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(3 pages)
13 Apr 2005	395	Particulars of mortgage/charge	(21 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:guarantee collat agr 17/03/05
06 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP	(1 page)
04 Apr 2005	288b	Secretary resigned;director resigned	(1 page)

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