MERKLE UK ONE LIMITED

Company number 04238272

Date	Type	Description	View / Download
09 Feb 2016	AP01	Appointment of Mr David Williams as a director on 5 February 2016	(2 pages)
08 Feb 2016	AP03	Appointment of Ms Beverly Rubin as a secretary on 5 February 2016	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Richard James Trott as a secretary on 5 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Allan Watson as a director on 5 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Andrew Graham Sawyer as a director on 5 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Brett Isenberg as a director on 5 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Richard Douglas Lees as a director on 5 February 2016	(1 page)
13 Jan 2016	AA	Full accounts made up to 29 June 2015	(36 pages)
06 Oct 2015	CH01	Director's details changed for Mr Brett Isenberg on 2 June 2015	(2 pages)
26 Aug 2015	MR04	Satisfaction of charge 042382720002 in full	(1 page)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 603,064	(6 pages)
14 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
21 Jul 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Jul 2014	MR01	Registration of charge 042382720002, created on 30 June 2014	(36 pages)
24 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 603,064	(6 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	(32 pages)
29 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(7 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
03 Apr 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	(3 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)
01 Feb 2012	TM01	Termination of appointment of Neil Johnson as a director	(1 page)
14 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(33 pages)
22 Aug 2011	SH03	Purchase of own shares.	(3 pages)
05 Jul 2011	CERTNM	Company name changed database group investments LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution	(3 pages)