MERLIN MANAGING PARTNER III LIMITED

Company number 04374969

Date	Type	Description	View / Download
16 Feb 2005	363s	Return made up to 15/02/05; full list of members	(2 pages)
16 Feb 2005	363(353)	Location of register of members address changed
02 Dec 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
12 May 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
12 May 2004	363(288)	Secretary's particulars changed
21 Apr 2004	288a	New secretary appointed	(1 page)
22 Jan 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
21 Sep 2003	288b	Secretary resigned	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: 12 saint jamess square london SW1Y 4RB	(1 page)
25 Mar 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
25 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
19 Sep 2002	288b	Director resigned	(1 page)
15 Jul 2002	MA	Memorandum and Articles of Association	(18 pages)
14 Jul 2002	288a	New secretary appointed	(2 pages)
14 Jul 2002	288b	Secretary resigned	(1 page)
12 Jul 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(4 pages)
12 Jul 2002	288a	New director appointed	(4 pages)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
09 Jul 2002	CERTNM	Company name changed spellcove LIMITED\certificate issued on 09/07/02	(2 pages)
15 Feb 2002	NEWINC	Incorporation	(24 pages)