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MERCHANDISE MANIA LIMITED

Company number 03957211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2013 AP01 Appointment of Mrs Pamela Mary Vandome as a director
05 Sep 2013 AP01 Appointment of Mr Simon Rosyton Dipple as a director
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Sep 2012 CH01 Director's details changed for Mr Eric Belcher on 25 September 2012
21 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2012 AP01 Appointment of Mr Joseph Busky as a director
21 Sep 2012 AP01 Appointment of Mr Eric Belcher as a director
20 Sep 2012 TM02 Termination of appointment of Lisa Patnick as a secretary
20 Sep 2012 TM01 Termination of appointment of Simon Patnick as a director
01 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Simon Lyndon Patnick on 1 March 2010
20 May 2010 CH03 Secretary's details changed for Lisa Nikki Patnick on 1 March 2010
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3