MERRICK & JENNINGS LIMITED

Company number 04379442

Date	Type	Description	View / Download
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 500,002	(5 pages)
13 Oct 2014	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 30 September 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Marios Tofaros as a director on 30 September 2014	(1 page)
13 Oct 2014	AP04	Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 30 September 2014	(2 pages)
13 Oct 2014	AP02	Appointment of Bulldog Nominee Directors Uk Limited as a director on 30 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Ms Despoina Zinonos as a director on 30 September 2014	(2 pages)
26 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
11 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 500,002	(5 pages)
11 Mar 2014	CH01	Director's details changed for Marios Tofaros on 11 March 2014	(2 pages)
29 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
04 Nov 2013	AD01	Registered office address changed from , 2Nd Floor 3 Lloyds Avenue, London, EC3N 3DS, United Kingdom on 4 November 2013	(1 page)
25 Jul 2013	TM01	Termination of appointment of Despoina Zinonos as a director	(1 page)
25 Jul 2013	AP01	Appointment of Marios Tofaros as a director	(2 pages)
08 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
08 Mar 2013	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 5 March 2013	(2 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
11 Apr 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(14 pages)
10 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
10 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(14 pages)
11 Jan 2011	AD01	Registered office address changed from , 41 Trinity Square, London, EC3N 4DJ on 11 January 2011	(1 page)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
26 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(14 pages)
10 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
18 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
19 Feb 2009	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)