MERCHANT BANK CORP PARTNERS LIMITED
Company number 05420796
- Company Overview for MERCHANT BANK CORP PARTNERS LIMITED (05420796)
- Filing history for MERCHANT BANK CORP PARTNERS LIMITED (05420796)
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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) |
|---|---|---|---|
| 03 Jul 2013 | TM01 | Termination of appointment of Johann Heitzmann as a director | |
| 19 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 02 Apr 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Mar 2013 | AD01 | Registered office address changed from 16 Churchill Way Cardiff CX10 2DX United Kingdom on 28 March 2013 | |
| 28 Mar 2013 | AD01 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England on 28 March 2013 | |
| 01 May 2012 | AAMD | Amended accounts made up to 30 April 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Dipl Ing George Wagner Robert on 11 April 2010 | |
| 11 Mar 2010 | AP01 | Appointment of Mr. Johann Willi Heitzmann as a director | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 18 Feb 2010 | TM02 | Termination of appointment of Edward Ramos ( Sousa ) as a secretary | |
| 27 May 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 10 Jun 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 08 May 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 13 Mar 2008 | 288a | Secretary appointed mr edward ramos ( sousa ) | |
| 07 Mar 2008 | 288b | Appointment terminated secretary manfred abelein | |
| 05 Mar 2008 | 363a | Return made up to 11/04/07; full list of members | |
| 04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from 16 churchill way cardiff CF10 2DX | |
| 04 Mar 2008 | 190 | Location of debenture register | |
| 04 Mar 2008 | 353 | Location of register of members |