THE MERLIN VENTURE LIMITED

Company number 03615422

Date	Type	Description	View / Download
21 Jan 2016	TM01	Termination of appointment of Peter Walter Daniels as a director on 21 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Roger John Hand as a director on 21 January 2016	(1 page)
27 Nov 2015	TM01	Termination of appointment of Stephen Donald Rawlins as a director on 26 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Andrew Lane as a director on 26 November 2015	(1 page)
08 Nov 2015	CH01	Director's details changed for Mr Paul Alexander Charlton on 8 November 2015	(2 pages)
08 Nov 2015	AP01	Appointment of Miss Wendy Marian Stokes as a director on 22 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Paul Alexander Charlton as a director on 21 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Peter Richmond as a director on 22 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 no member list	(6 pages)
09 Aug 2015	AP01	Appointment of Mr Martyn Christopher Collin as a director on 6 August 2015	(2 pages)
30 Jul 2015	AD01	Registered office address changed from Chivenor House Drem Croft Castle Vale Birmingham B35 7HY England to Tiggy Winkles, Chivenor House Drem Croft Birmingham B35 7HY on 30 July 2015	(1 page)
21 Jul 2015	AD01	Registered office address changed from Unit C3 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6LJ England to Chivenor House Drem Croft Castle Vale Birmingham B35 7HY on 21 July 2015	(1 page)
18 Jun 2015	AP03	Appointment of Mr Ian Scott Good as a secretary on 18 June 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Robert Kelvin Brown as a secretary on 18 June 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from Unit 19 Erdinton Industrial Park Birmingham B24 0RD to Unit C3 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham B35 6LJ on 10 April 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
29 Sep 2014	TM01	Termination of appointment of Rourke James Major Holmes as a director on 25 September 2014	(1 page)
22 Sep 2014	CH01	Director's details changed for Professor Peter Walter Daniels on 19 September 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 13 August 2014 no member list	(5 pages)
24 Jul 2014	MR01	Registration of charge 036154220001, created on 22 July 2014	(29 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
23 Sep 2013	TM01	Termination of appointment of Maurice Smith as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 13 August 2013 no member list	(5 pages)
29 Aug 2013	CH01	Director's details changed for Mr Ian Scott Good on 1 December 2012	(2 pages)