MERINO PROPERTIES LIMITED

Company number 07268278

Date	Type	Description	View / Download
04 Nov 2014	MR04	Satisfaction of charge 072682780001 in full	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
04 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 4	(3 pages)
06 Dec 2013	MR01	Registration of charge 072682780003	(15 pages)
05 Nov 2013	MR01	Registration of charge 072682780002	(25 pages)
13 Sep 2013	MR01	Registration of charge 072682780001	(14 pages)
12 Sep 2013	TM01	Termination of appointment of Carole Clark as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Brian Clark as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Carole Clark as a secretary	(1 page)
12 Sep 2013	AP03	Appointment of Mr Mark Edward Colley as a secretary	(1 page)
12 Sep 2013	AP01	Appointment of Mr Mark Edward Colley as a director	(2 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 2	(2 pages)
03 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 30 November 2010	(1 page)
28 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)