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MERTON BUSINESS SOLUTIONS LTD

Company number 04617087

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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)
08 Feb 2011	CH01	Director's details changed for Matthew David Preece on 1 April 2010	View PDF Director's details changed for Matthew David Preece on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH03	Secretary's details changed for Lucy Preece on 1 April 2010	View PDF Secretary's details changed for Lucy Preece on 1 April 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AD01	Registered office address changed from 5 St Margaret's Court Beaconsfield Road London N11 3AD on 19 July 2010	View PDF Registered office address changed from 5 St Margaret's Court Beaconsfield Road London N11 3AD on 19 July 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for Matthew David Preece on 7 January 2010	View PDF Director's details changed for Matthew David Preece on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
01 Feb 2008	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	363s	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
15 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: 8 the coles shop watermill way london SW19 2RD	View PDF Registered office changed on 15/05/06 from: 8 the coles shop watermill way london SW19 2RD - link opens in a new window - 1 page (1 page)
21 Dec 2005	363s	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
20 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
10 Jan 2005	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Apr 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
26 Jan 2004	363s	Return made up to 13/12/03; full list of members	View PDF Return made up to 13/12/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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