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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)
13 Feb 2009 288b Appointment terminated secretary anne lister
04 Aug 2008 288a Director appointed louisa sachiko burdett
17 Jul 2008 288a Secretary appointed anne lister
15 Jul 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288b Appointment terminated director katherine koch
19 Jun 2008 363a Return made up to 22/05/08; full list of members
25 Jan 2008 363s Return made up to 18/11/07; no change of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2007 363s Return made up to 18/11/06; full list of members
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 288a New director appointed
30 Oct 2006 88(2)R Ad 02/10/06--------- £ si 33627@.01=336 £ ic 37572/37908
30 Oct 2006 88(2)R Ad 29/09/06--------- £ si 203239@.01=2032 £ ic 35540/37572
30 Oct 2006 88(2)R Ad 29/09/06--------- £ si 130100@.01=1301 £ ic 34239/35540
30 Oct 2006 AUD Auditor's resignation
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Secretary resigned;director resigned