MERKLE UK TWO LIMITED

Company number 05739112

Date	Type	Description	View / Download
23 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2012	(17 pages)
21 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/11/2012	(6 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
04 May 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AP01	Appointment of Mr Colin Stuart Rostron as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Iain Alexander Levein as a director	(2 pages)
19 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 4	(3 pages)
13 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(10 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
20 Apr 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
25 Jun 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
05 Dec 2007	288b	Director resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
02 Oct 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
13 Mar 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	288a	New secretary appointed;new director appointed	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW	(1 page)
20 Mar 2006	288a	New secretary appointed	(2 pages)