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MERCIECA LIMITED

Company number 06629528

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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)
01 Nov 2012	AP03	Appointment of Miss Zuzana Kaufman as a secretary	View PDF Appointment of Miss Zuzana Kaufman as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM02	Termination of appointment of Matthew Howes as a secretary	View PDF Termination of appointment of Matthew Howes as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012	CH01	Director's details changed for Gemma Oakes on 1 December 2011	View PDF Director's details changed for Gemma Oakes on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Rodney John Taylor on 1 December 2011	View PDF Director's details changed for Rodney John Taylor on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Jonathan Robert Alexander Patterson on 1 December 2011	View PDF Director's details changed for Jonathan Robert Alexander Patterson on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Clive Norris on 1 December 2011	View PDF Director's details changed for Clive Norris on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Paul Lawrence Mercieca on 1 December 2011	View PDF Director's details changed for Paul Lawrence Mercieca on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	CH01	Director's details changed for Mr Ben Hovanessian on 1 December 2011	View PDF Director's details changed for Mr Ben Hovanessian on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Mar 2011	SH02	Sub-division of shares on 22 March 2011	View PDF Sub-division of shares on 22 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 22/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 22/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Sep 2010	CH01	Director's details changed for Jonathan Robert Alexander Patterson on 25 June 2010	View PDF Director's details changed for Jonathan Robert Alexander Patterson on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Gemma Oakes on 25 June 2010	View PDF Director's details changed for Gemma Oakes on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Clive Norris on 25 June 2010	View PDF Director's details changed for Clive Norris on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP03	Appointment of Mr Matthew James Howes as a secretary	View PDF Appointment of Mr Matthew James Howes as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM02	Termination of appointment of Narishta Rajaratnam as a secretary	View PDF Termination of appointment of Narishta Rajaratnam as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	AA	Accounts for a small company made up to 24 December 2009	View PDF Accounts for a small company made up to 24 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 999	View PDF Statement of capital following an allotment of shares on 24 June 2010 GBP 999 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)

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MERCIECA LIMITED

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