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MERGERMARKET LIMITED

Company number 03879547

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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)
24 May 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AP01 Appointment of Mr Jonathan Gomer as a director
01 Mar 2013 AP01 Appointment of Mr John Joseph Ridding as a director
01 Mar 2013 AP01 Appointment of Anastasios Viglatzis as a director
27 Feb 2013 TM01 Termination of appointment of Rona Fairhead as a director
13 Feb 2013 TM01 Termination of appointment of Cathy O'brien as a director
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AP01 Appointment of Cathy Coggins O'brien as a director
12 Jun 2012 TM01 Termination of appointment of Louisa Burdett as a director
05 Oct 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
03 Oct 2011 TM02 Termination of appointment of Elaine Richardson as a secretary
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mrs Louisa Sachiko Burdett on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Hamilton Matthews on 15 May 2010
30 Jun 2010 CH01 Director's details changed for Mrs Louisa Sachiko Burdett on 15 May 2010
30 Jun 2010 CH03 Secretary's details changed for Alison Mary Fortescue on 15 May 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 TM01 Termination of appointment of Caspar Hobbs as a director
16 Apr 2010 AP01 Appointment of Hamilton Matthews as a director
01 Apr 2010 AP03 Appointment of Elaine Richardson as a secretary
10 Jun 2009 363a Return made up to 10/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008