MERISON UK LIMITED

Company number 04333537

Date	Type	Description	View / Download
06 Aug 2013	MR04	Satisfaction of charge 4 in full	(1 page)
01 Aug 2013	MR01	Registration of charge 043335370005	(42 pages)
18 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
22 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2010	TM01	Termination of appointment of David Godfrey as a director	(2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
29 Sep 2010	AD01	Registered office address changed from 2Nd Floor 19 South Audley Street London W1A 2NU on 29 September 2010	(2 pages)
29 Sep 2010	AP03	Appointment of Matthew James Hopkins as a secretary	(3 pages)
29 Sep 2010	TM02	Termination of appointment of David Godfrey as a secretary	(2 pages)
18 Mar 2010	AP01	Appointment of Matthew Hopkins as a director	(3 pages)
10 Mar 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
19 Feb 2010	AP01	Appointment of Michael John Moore as a director	(3 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Jul 2009	288b	Appointment terminated director helen greenwood	(1 page)
14 Jul 2009	363a	Return made up to 04/12/08; full list of members	(5 pages)
12 Mar 2009	363a	Return made up to 04/12/07; full list of members	(5 pages)
12 Mar 2009	288c	Director and secretary's change of particulars / david godfrey / 15/12/2006	(1 page)
12 Mar 2009	288c	Director and secretary's change of particulars / david godfrey / 15/12/2006	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)