MERGON UK LIMITED

Company number 00894340

Date	Type	Description	View / Download
20 May 2010	AP03	Appointment of Mr Andrew John Fish as a secretary	(1 page)
20 May 2010	TM02	Termination of appointment of Edward Gierat as a secretary	(1 page)
16 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(9 pages)
16 Dec 2009	CH01	Director's details changed for Mr Paul Wareing on 18 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Paul Wareing on 1 September 2009	(1 page)
07 Dec 2009	CH01	Director's details changed for Paul Wareing on 1 September 2008	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
19 Nov 2008	363a	Return made up to 18/10/08; full list of members	(10 pages)
19 Nov 2008	288b	Appointment terminated director paul burrows	(1 page)
15 May 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
14 Dec 2007	AA	Accounts made up to 31 December 2005	(20 pages)
10 Dec 2007	363s	Return made up to 18/10/07; change of members 363(287) ‐ Registered office changed on 10/12/07	(8 pages)
19 Nov 2007	AA	Accounts made up to 31 December 2006	(20 pages)
24 Nov 2006	363s	Return made up to 18/10/06; no change of members	(8 pages)
22 Nov 2005	363s	Return made up to 18/10/05; full list of members	(17 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(36 pages)
08 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
15 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
15 Nov 2004	288a	New secretary appointed	(1 page)
10 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
08 Nov 2004	288a	New secretary appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(22 pages)