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MERLIN PROJECTS LTD

Company number 06239418

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

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