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MERMAID MATERNITY SERVICES LTD

Company number 06281861

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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)
24 Jun 2014	CH01	Director's details changed for Elena Novikova on 2 June 2014	View PDF Director's details changed for Elena Novikova on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 3,291.87	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 3,291.87 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AP01	Appointment of Jeremy Philip Hakim as a director	View PDF Appointment of Jeremy Philip Hakim as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 2,492.41	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 2,492.41 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AD01	Registered office address changed from Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England on 21 November 2013	View PDF Registered office address changed from Threshold & Union House 65-69 Shepherds Bush Green London W12 8TX England on 21 November 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 1,593.54	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 1,593.54 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AP01	Appointment of Elena Novikova as a director	View PDF Appointment of Elena Novikova as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Aug 2013	AP04	Appointment of Derringtons Limited as a secretary	View PDF Appointment of Derringtons Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	TM02	Termination of appointment of Mark Robinson as a secretary	View PDF Termination of appointment of Mark Robinson as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM01	Termination of appointment of Eugene Hayes as a director	View PDF Termination of appointment of Eugene Hayes as a director - link opens in a new window - 1 page (1 page)
18 Oct 2012	AP01	Appointment of Mr Eugene Gerard Hayes as a director	View PDF Appointment of Mr Eugene Gerard Hayes as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	SH02	Sub-division of shares on 25 July 2012	View PDF Sub-division of shares on 25 July 2012 - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AD01	Registered office address changed from Threshold 2 Union House 65-69 Shepherds Bush Green Shepherds Bush London W12 8TX on 27 June 2012	View PDF Registered office address changed from Threshold 2 Union House 65-69 Shepherds Bush Green Shepherds Bush London W12 8TX on 27 June 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AP03	Appointment of Mr Mark Graham Robinson as a secretary	View PDF Appointment of Mr Mark Graham Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AP01	Appointment of Mr Brian Norton as a director	View PDF Appointment of Mr Brian Norton as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AP01	Appointment of Mr Ian Main as a director	View PDF Appointment of Mr Ian Main as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 April 2012 GBP 574.00	View PDF Statement of capital following an allotment of shares on 6 April 2012 GBP 574.00 - link opens in a new window - 4 pages (4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	TM02	Termination of appointment of Karolina Schienke as a secretary	View PDF Termination of appointment of Karolina Schienke as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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