MERKLE UK ONE LIMITED

Company number 04238272

Date	Type	Description	View / Download
21 Mar 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: snowdon drive winterhill milton keynes buckinghamshire MK6 1HQ	(1 page)
21 Jul 2006	363a	Return made up to 20/06/06; full list of members	(10 pages)
31 May 2006	169	£ ic 660689/659689 12/05/06 £ sr 10000@.1=1000	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	169	£ ic 698439/660689 13/03/06 £ sr 377500@.1=37750	(2 pages)
10 Apr 2006	169	£ ic 698919/698439 13/03/06 £ sr 4800@.1=480	(2 pages)
10 Apr 2006	169	£ ic 699044/698919 13/03/06 £ sr 1250@.1=125	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
21 Nov 2005	363a	Return made up to 20/06/05; full list of members	(13 pages)
04 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2005	88(2)R	Ad 01/08/05--------- £ si 185000@.1=18500 £ ic 680544/699044	(2 pages)
08 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
01 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
01 Jun 2005	88(2)R	Ad 22/03/05--------- £ si 1523040@.1=152304 £ ic 528240/680544	(2 pages)
08 Apr 2005	288b	Director resigned	(1 page)
06 Oct 2004	CERTNM	Company name changed mailcom management company limit ed\certificate issued on 06/10/04	(2 pages)
17 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
13 Sep 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	363a	Return made up to 20/06/04; full list of members	(13 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)

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