MERKLE UK TWO LIMITED

Company number 05739112

Date	Type	Description	View / Download
22 Mar 2016	AP01	Appointment of David Williams as a director on 1 March 2016	(3 pages)
22 Mar 2016	TM01	Termination of appointment of Colin Stuart Rostron as a director on 1 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016	(2 pages)
22 Mar 2016	TM02	Termination of appointment of Anunziata Elena Combatti as a secretary on 5 July 2006	(2 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	(5 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Mar 2016	TM01	Termination of appointment of Ian Robert Hopkinson as a director on 1 March 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Simon John Taverner as a director on 1 March 2016	(2 pages)
10 Mar 2016	MR01	Registration of charge 057391120001, created on 1 March 2016	(12 pages)
04 Mar 2016	AD01	Registered office address changed from 27 Queens Gate Bristol BS9 1TZ to 22 Long Acre London WC2E 9LY on 4 March 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Anunziata Elena Combatti as a secretary on 3 March 2016	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jun 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 4	(6 pages)
02 Jun 2015	AD02	Register inspection address has been changed from The Gables the Green Adderbury Banbury Oxfordshire OX17 3NG England to 22 Long Acre London WC2E 9LY	(1 page)
10 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
13 May 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 4	(6 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
09 Apr 2013	AD02	Register inspection address has been changed from Av Diagonal 177 Planta 7 Barcelona Spain	(1 page)
09 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2013	AD02	Register inspection address has been changed	(1 page)
06 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2013	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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