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MERMAN LIMITED

Company number 05343346

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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)
12 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Oct 2011 CERTNM Company name changed mer-man LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
  • NM01 ‐ Change of name by resolution
10 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Oct 2010 TM01 Termination of appointment of Howard Osborne as a director
13 Oct 2010 TM01 Termination of appointment of Howard Osborne as a director
25 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 26/01/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jan 2008 363a Return made up to 26/01/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
02 Nov 2007 395 Particulars of mortgage/charge
12 Feb 2007 363a Return made up to 26/01/07; full list of members
18 Oct 2006 288c Director's particulars changed
18 Oct 2006 288c Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006 363a Return made up to 26/01/06; full list of members
26 Jan 2006 288c Secretary's particulars changed;director's particulars changed
26 Jan 2006 288c Director's particulars changed