MERSEC (NOMINEES 051100) LIMITED

Company number 04137406

Date	Type	Description	View / Download
09 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
15 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
08 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
12 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
05 Jan 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
28 Jun 2005	CERTNM	Company name changed filmglobe LIMITED\certificate issued on 28/06/05	(2 pages)
23 Jun 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
21 Jun 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
12 Jan 2005	363s	Return made up to 09/01/05; full list of members	(2 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
09 Feb 2004	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
07 Feb 2004	363s	Return made up to 09/01/04; full list of members	(6 pages)
16 Jul 2003	288a	New director appointed	(3 pages)
16 Jul 2003	288a	New secretary appointed	(2 pages)
12 May 2003	363s	Return made up to 09/01/03; full list of members	(7 pages)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Secretary resigned	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)
07 Jan 2003	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 20-22 bedford row london WC1R 4JS	(1 page)
14 Jan 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
25 May 2001	88(3)	Particulars of contract relating to shares	(4 pages)
25 May 2001	88(2)R	Ad 04/05/01--------- £ si 144000@1=144000 £ ic 1/144001	(2 pages)

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