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MERLIN360.COM LIMITED

Company number 05496322

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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)
03 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Nov 2008 363a Return made up to 01/07/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Aug 2007 363a Return made up to 01/07/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Dec 2006 363s Return made up to 01/07/06; full list of members; amend
20 Dec 2006 88(2)R Ad 27/10/05--------- £ si 30@1
20 Dec 2006 88(2)R Ad 01/09/05--------- £ si 934@1
20 Dec 2006 123 Nc inc already adjusted 01/09/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 363s Return made up to 01/07/06; full list of members
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New secretary appointed;new director appointed
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 287 Registered office changed on 12/07/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
01 Jul 2005 NEWINC Incorporation