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MERCAR MERCAR LIMITED

Company number 04780160

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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)
04 Feb 2013	TM01	Termination of appointment of Rosa Oviedo Aguilar as a director	View PDF Termination of appointment of Rosa Oviedo Aguilar as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AP01	Appointment of Mrs Rosa Elena Oviedo Aguilar as a director	View PDF Appointment of Mrs Rosa Elena Oviedo Aguilar as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Jairo Restrepo as a director	View PDF Termination of appointment of Jairo Restrepo as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM02	Termination of appointment of Jairo Restrepo as a secretary	View PDF Termination of appointment of Jairo Restrepo as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	CH01	Director's details changed for Jairo Restrepo on 1 May 2010	View PDF Director's details changed for Jairo Restrepo on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 April 2010 GBP 180,000	View PDF Statement of capital following an allotment of shares on 16 April 2010 GBP 180,000 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	123	Nc inc already adjusted 09/04/09	View PDF Nc inc already adjusted 09/04/09 - link opens in a new window - 1 page (1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	363a	Return made up to 29/05/07; full list of members	View PDF Return made up to 29/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	288c	Director's change of particulars / enerson oviedo / 26/09/2006	View PDF Director's change of particulars / enerson oviedo / 26/09/2006 - link opens in a new window - 1 page (1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
04 Aug 2006	363a	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)

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