MERCHANT 65 (GP) LIMITED

Company number 06387576

Date	Type	Description	View / Download
27 Oct 2015	CH04	Secretary's details changed for Property Secretaries Limited on 21 September 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	(1 page)
16 Dec 2014	AA	Total exemption full accounts made up to 5 April 2014	(8 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(6 pages)
29 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(6 pages)
19 Aug 2013	AA	Total exemption full accounts made up to 5 April 2013	(25 pages)
28 Feb 2013	TM01	Termination of appointment of Andrew Grieve as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Diane Suter as a director	(1 page)
02 Jan 2013	AA	Total exemption full accounts made up to 5 April 2012	(22 pages)
25 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(7 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(7 pages)
31 Oct 2011	CH04	Secretary's details changed for Property Secretaries Limited on 10 December 2010	(2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Afshin Taraz on 2 October 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Ms Diane Elizabeth Suter on 2 October 2011	(2 pages)
28 Oct 2011	AD02	Register inspection address has been changed from 3 New Burlington Mews London W1B 4QB United Kingdom	(1 page)
25 Aug 2011	TM01	Termination of appointment of Anna Cumming as a director	(1 page)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Dec 2010	AD01	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010	(2 pages)
21 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(8 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 5 April 2009	(4 pages)
04 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH04	Secretary's details changed for Property Secretaries Limited on 2 October 2009	(2 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)