MERTHYR (NOMINEE NO.1) LIMITED

Company number 04261269

Date	Type	Description	View / Download
18 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(10 pages)
14 Mar 2013	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF United Kingdom on 14 March 2013	(1 page)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
22 Nov 2012	TM01	Termination of appointment of Roger Madelin as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of John Richards as a director	(1 page)
05 Oct 2012	AP01	Appointment of Neil Andrew Brown as a director	(2 pages)
01 Aug 2012	TM02	Termination of appointment of Aubyn Prower as a secretary	(1 page)
01 Aug 2012	TM01	Termination of appointment of Sheelagh Duffield as a director	(1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(14 pages)
28 May 2012	AP01	Appointment of Sheelagh Jane Duffield as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Pamela Smyth as a director	(1 page)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(14 pages)
31 Jan 2011	CH01	Director's details changed for Mr Roger Nigel Madelin on 28 January 2011	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Aug 2010	CH01	Director's details changed for Mr Stephen Tillman on 30 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Stephen Tillman on 30 July 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(14 pages)
20 Jul 2010	CH01	Director's details changed for Peter Geoffrey Freeman on 11 November 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for Roger Nigel Madelin on 1 October 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Stephen Tillman on 1 October 2009	(2 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)