MERLIN PROJECTS LTD

Company number 06239418

Date	Type	Description	View / Download
09 Oct 2012	TM02	Termination of appointment of Priti Gandhi as a secretary	(1 page)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
31 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
31 May 2012	AP01	Appointment of Mr Alejandro Medina as a director	(2 pages)
31 May 2012	AP01	Appointment of Constantinus Schreuder as a director	(2 pages)
31 May 2012	AP03	Appointment of Ms Priti Gandhi as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of Ricardo Marioni as a director	(1 page)
30 May 2012	TM02	Termination of appointment of Leftery Eleftheriou as a secretary	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
11 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
01 Dec 2010	SH06	Cancellation of shares. Statement of capital on 1 December 2010 GBP 685	(4 pages)
25 Nov 2010	SH03	Purchase of own shares.	(3 pages)
09 Nov 2010	TM01	Termination of appointment of Marius Engelbrecht as a director	(1 page)
29 Jul 2010	AP03	Appointment of Mr Leftery Eleftheriou as a secretary	(1 page)
29 Jul 2010	TM02	Termination of appointment of Valerie Mcmahon as a secretary	(1 page)
21 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Ricardo Marioni on 8 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Marius Engelbrecht on 8 May 2010	(2 pages)
11 May 2010	AD01	Registered office address changed from 74 Parkland Grove Ashford Middlesex TW15 2JP on 11 May 2010	(1 page)
25 Mar 2010	SH10	Particulars of variation of rights attached to shares	(1 page)
25 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 995	(4 pages)
20 Oct 2009	88(2)	Ad 30/09/09\gbp si 730@1=730\gbp ic 100/830\	(2 pages)