MERKUR SLOTS UK LIMITED

Company number 01038403

Date	Type	Description	View / Download
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(3 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 36	(14 pages)
19 Feb 2010	TM01	Termination of appointment of David Mascord as a director	(1 page)
12 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(7 pages)
11 Nov 2009	CH01	Director's details changed	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Matthew Frederick Proctor on 1 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Matthew Frederick Proctor on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for David Anthony Mascord on 1 October 2009	(2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Bank guarantee 08/09/2009	(2 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 35	(3 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(1 page)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(2 pages)
05 Aug 2009	288a	Secretary appointed matthew frederick proctor	(1 page)
22 Apr 2009	288a	Director appointed matthew frederick proctor	(2 pages)
22 Apr 2009	288a	Secretary appointed mawlaw secretaries LIMITED	(1 page)
30 Mar 2009	288b	Appointment terminated director susan ball	(1 page)
09 Mar 2009	363a	Return made up to 26/10/08; full list of members; amend	(10 pages)
21 Jan 2009	AA	Full accounts made up to 31 March 2008	(21 pages)
16 Dec 2008	AUD	Auditor's resignation	(1 page)
09 Dec 2008	288a	Director appointed nicholas simon harding	(2 pages)
06 Dec 2008	CERTNM	Company name changed H.J.M.caterers LIMITED\certificate issued on 08/12/08	(2 pages)