MERSEY ACQUISITIONS LIMITED

Company number 05470620

Date	Type	Description	View / Download
03 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director on 31 August 2013	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Adam Maxwell Jones as a secretary on 31 August 2013	(1 page)
03 Sep 2013	TM01	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2013	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
03 May 2013	AA	Full accounts made up to 31 August 2012	(15 pages)
11 Sep 2012	TM01	Termination of appointment of Sean Patrick Marley as a director on 18 May 2012	(1 page)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(6 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
22 Mar 2012	TM01	Termination of appointment of Carolyn Jane Reynolds as a director on 26 February 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Julian Delisle Burns as a director on 1 March 2012	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(15 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
16 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(9 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(15 pages)
25 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
25 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
25 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
25 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
28 Sep 2010	AP01	Appointment of Ms Victoria Jane Turton as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(10 pages)
17 Jun 2010	CH01	Director's details changed for Mr Stephen Roger Morrison on 2 June 2010	(2 pages)
17 Jun 2010	CH03	Secretary's details changed for Mr John Christopher Pfeil on 2 June 2010	(1 page)