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MUREX LIMITED

Company number 00300356

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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 May 2012	AP01	Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012	View PDF Appointment of Ms Anne Lynne Puckett as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012	View PDF Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Charles Scott Brannan as a director on 25 April 2012	View PDF Appointment of Mr Charles Scott Brannan as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of William Flexon as a director on 25 April 2012	View PDF Appointment of William Flexon as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012	View PDF Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mark Paul Lehman as a director on 25 April 2012	View PDF Appointment of Mark Paul Lehman as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AP01	Appointment of Christopher Mansell as a director on 22 August 2011	View PDF Appointment of Christopher Mansell as a director on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of David John Armstrong Gibson as a director on 22 August 2011	View PDF Termination of appointment of David John Armstrong Gibson as a director on 22 August 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP01	Appointment of Gary Kisby as a director on 22 August 2011	View PDF Appointment of Gary Kisby as a director on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP03	Appointment of Christopher Mansell as a secretary on 22 August 2011	View PDF Appointment of Christopher Mansell as a secretary on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM01	Termination of appointment of Peter Gerald Dodd as a director on 12 July 2011	View PDF Termination of appointment of Peter Gerald Dodd as a director on 12 July 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	TM02	Termination of appointment of David John Armstrong Gibson as a secretary on 22 August 2011	View PDF Termination of appointment of David John Armstrong Gibson as a secretary on 22 August 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	CH01	Director's details changed for David John Armstrong Gibson on 1 November 2009	View PDF Director's details changed for David John Armstrong Gibson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for David John Armstrong Gibson on 1 October 2009	View PDF Director's details changed for David John Armstrong Gibson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH03	Secretary's details changed for David John Armstrong Gibson on 1 October 2009	View PDF Secretary's details changed for David John Armstrong Gibson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for Peter Gerald Dodd on 1 October 2009	View PDF Director's details changed for Peter Gerald Dodd on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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