MERRILL LYNCH CIS LIMITED

Company number 05055863

Date	Type	Description	View / Download
28 Mar 2013	TM01	Termination of appointment of Keith Pearson as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
17 Aug 2012	CH01	Director's details changed for Fernando Vicario Redondo on 31 July 2012	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(15 pages)
16 Mar 2011	AP01	Appointment of Keith Lindsay Pearson as a director	(2 pages)
10 Mar 2011	AP01	Appointment of Fernando Vicario as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Gilles Dard as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Saeed Maghdoori as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
26 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
26 Aug 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 5 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Saeed Ataollah Maghdoori on 5 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Gilles Marc Dard on 5 July 2010	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Ryan Anthony Challinor as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Jean-Marie Deluermoz as a director	(1 page)
07 Jul 2010	TM01	Termination of appointment of Bernard Sucher as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Allen Vine as a director	(1 page)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
28 Jan 2010	TM01	Termination of appointment of Andrew Gazitua as a director	(1 page)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 USD 81	(2 pages)