MERKLE UK ANALYTICS SERVICES LIMITED

Company number 06507313

Date	Type	Description	View / Download
14 Jun 2011	AD01	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 14 June 2011	(1 page)
14 Jun 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
04 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
09 Dec 2010	AA	Accounts for a small company made up to 28 February 2010	(6 pages)
24 Nov 2010	AP01	Appointment of Mr Oliver Sam Bishop as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Anthony Samios as a director	(1 page)
16 Jun 2010	TM02	Termination of appointment of Anthony Samios as a secretary	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	(6 pages)
17 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
17 Mar 2009	353	Location of register of members	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Jun 2008	88(2)	Ad 04/06/08\gbp si 246@0.01=2.46\gbp ic 100/102.46\	(2 pages)
15 Apr 2008	123	Nc inc already adjusted 08/04/08	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 08/04/2008	(1 page)
09 Apr 2008	88(2)	Ad 25/02/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
25 Mar 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
25 Mar 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
25 Mar 2008	288a	Director appointed duncan william parry	(2 pages)
25 Mar 2008	288a	Director and secretary appointed anthony michael samios	(2 pages)
18 Feb 2008	NEWINC	Incorporation	(16 pages)