MERCHANT MONEY LTD

Company number 04504897

Date	Type	Description	View / Download
24 Sep 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	(5 pages)
10 Apr 2014	AD01	Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 10 April 2014	(1 page)
27 Sep 2013	AP02	Appointment of City Cliffs Holdings Limited as a director	(2 pages)
20 Sep 2013	SH10	Particulars of variation of rights attached to shares	(5 pages)
20 Sep 2013	SH08	Change of share class name or designation	(2 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 05/09/2013 RES10 ‐ Resolution of allotment of securities	(27 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 1,000	(3 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 150	(3 pages)
02 Sep 2013	TM01	Termination of appointment of Marion Stefanowicz as a director	(1 page)
02 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013	(16 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
22 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/2013.	(5 pages)
11 Jun 2013	CH01	Director's details changed for Mrs Marion Brownlee Lambie Stefanowicz on 11 June 2013	(2 pages)
11 Jun 2013	CH01	Director's details changed for Mr Jan Mieczyslaw Stefanowicz on 11 June 2013	(2 pages)
10 Jun 2013	CERTNM	Company name changed get it on (2002) LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-07 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
22 May 2012	CH01	Director's details changed for Mr Jan Mieczyslaw Stefanowicz on 22 May 2012	(2 pages)
22 May 2012	CH01	Director's details changed for Mrs Marion Brownlee Lambie Stefanowicz on 22 May 2012	(2 pages)
22 May 2012	AP01	Appointment of Mrs Marion Brownlee Lambie Stefanowicz as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Jan Mieczyslaw Stefanowicz as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Paul Stefanowicz as a director	(1 page)