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MERLONI ENTERPRISES LIMITED

Company number 04605772

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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 Oct 2014 AP01 Appointment of Mrs Michaela Mordoch as a director on 1 October 2014
19 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
21 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AD01 Registered office address changed from 25 Brim Hill London N2 0HD on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Eli Mordoch on 11 April 2011
11 Apr 2011 CH03 Secretary's details changed for Mr Eli Mordoch on 11 April 2011
11 Apr 2011 CH03 Secretary's details changed for Mr Eli Mordoch on 11 April 2011
22 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 02/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 02/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 02/12/06; full list of members
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005