MERLOT 73 LIMITED

Company number 06405882

Date	Type	Description	View / Download
18 Nov 2009	CH01	Director's details changed for Alberto Barbieri on 1 October 2009	(2 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
26 Jun 2009	88(2)	Ad 10/06/09\gbp si 40000@0.01=400\gbp ic 600/1000\	(2 pages)
26 Jun 2009	88(2)	Amending 88(2)	(2 pages)
20 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Jun 2009	88(2)	Ad 27/03/09\gbp si 59000@0.01=590\gbp ic 100/690\	(2 pages)
15 Jun 2009	288b	Appointment terminated director andre christopher	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 27/03/2009	(18 pages)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Feb 2008	88(2)R	Ad 16/01/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Jan 2008	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
13 Dec 2007	CERTNM	Company name changed acorn leisure london LIMITED\certificate issued on 13/12/07	(2 pages)
07 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(3 pages)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	NEWINC	Incorporation	(17 pages)