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MERIT GLOBAL TRADING HOUSE MGTH LIMITED

Company number 04312882

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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)
08 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	View PDF Annual return made up to 8 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	AP01	Appointment of Mr. Zoltán Kalmár as a director	View PDF Appointment of Mr. Zoltán Kalmár as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	CH01	Director's details changed for Mr Sandor Merczel on 6 February 2014	View PDF Director's details changed for Mr Sandor Merczel on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	AP01	Appointment of Dr. Mukhaled Aziz Al-Dzhadir as a director	View PDF Appointment of Dr. Mukhaled Aziz Al-Dzhadir as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM01	Termination of appointment of Maureen Caveley as a director	View PDF Termination of appointment of Maureen Caveley as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	View PDF Termination of appointment of Uk Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP01	Appointment of Mr Sandor Merczel as a director	View PDF Appointment of Mr Sandor Merczel as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	View PDF Annual return made up to 29 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 29 March 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AP01	Appointment of Ms Maureen Anne Caveley as a director	View PDF Appointment of Ms Maureen Anne Caveley as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of Uk Incorporations Limited as a director	View PDF Termination of appointment of Uk Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	CH04	Secretary's details changed for Uk Company Secretaries Limited on 29 October 2009	View PDF Secretary's details changed for Uk Company Secretaries Limited on 29 October 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2008	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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