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MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED

Company number 03767102

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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)
14 Sep 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 2
19 Jan 2012 CH01 Director's details changed for Mr Andrew Christopher Carr on 2 January 2012
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 25 December 2010
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2011 CH01 Director's details changed for Mr Andrew Christopher Carr on 25 March 2011
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Nov 2010 CERTNM Company name changed dmwsl 266 LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
  • NM01 ‐ Change of name by resolution
28 Sep 2010 AA Accounts for a dormant company made up to 26 December 2009
14 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
15 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
24 Feb 2009 288a Director appointed colin armstrong
24 Feb 2009 288b Appointment terminated director nicholas varney
08 Dec 2008 287 Registered office changed on 08/12/2008 from, york court allsop place, marylebone road, london, NW1 5LR
05 Dec 2008 363a Return made up to 20/11/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 10/05/08; full list of members
18 Apr 2008 288a Secretary appointed colin armstrong
18 Apr 2008 288b Appointment terminated secretary sarah coote
13 Dec 2007 363a Return made up to 10/05/07; full list of members
25 Oct 2007 AA Full accounts made up to 30 December 2006
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed