- Company Overview for MERCHANT VENTURE LTD (05797089)
- Filing history for MERCHANT VENTURE LTD (05797089)
- People for MERCHANT VENTURE LTD (05797089)
- More for MERCHANT VENTURE LTD (05797089)
| 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) |
|---|---|---|---|
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 28 Jan 2016 | AAMD | Amended total exemption small company accounts made up to 31 May 2014 | |
| 22 Jul 2015 | AD01 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to 29 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 22 July 2015 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 17 Jul 2015 | CH01 | Director's details changed for Mr Vladislav Igorvich Vassiliev on 17 July 2015 | |
| 12 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 10 May 2012 | TM02 | Termination of appointment of Vladislav Vassiliev as a secretary | |
| 10 May 2012 | AP03 | Appointment of Kristina Vasslieva as a secretary | |
| 09 May 2012 | TM01 | Termination of appointment of Mark Evans as a director | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 23 Jan 2012 | CH01 | Director's details changed for Mr Mark Seton Evans on 1 November 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Jun 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 17 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 16 Dec 2008 | 287 | Registered office changed on 16/12/2008 from unit 6, orbital business park dwight road tolpitts lane, watford herts WD18 9DA | |
| 04 Jul 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 04 Jul 2008 | 190 | Location of debenture register |