MERLIN INTERNATIONAL PROPERTIES LIMITED

Company number 03138144

Date	Type	Description	View / Download
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
04 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,625,500	(6 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
16 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(10 pages)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,625,500	(6 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(11 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,625,500	(6 pages)
30 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(12 pages)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
20 Mar 2012	TM02	Termination of appointment of David Venus as a secretary	(1 page)
30 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(12 pages)
13 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(12 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
26 Feb 2010	AD01	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010	(1 page)
31 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(13 pages)
12 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	CH03	Secretary's details changed for David Anthony Venus on 1 October 2009	(1 page)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	(13 pages)