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MERCHANT MONEY LTD

Company number 04504897

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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)
22 May 2012 TM01 Termination of appointment of Sarah Stefanowicz as a director
22 May 2012 TM01 Termination of appointment of Peter Stefanowicz as a director
22 May 2012 TM01 Termination of appointment of Pamela Stefanowicz as a director
08 Mar 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
24 Aug 2011 CH01 Director's details changed for Pamela Russell Stefanowicz on 22 July 2011
24 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 May 2011 TM01 Termination of appointment of Andrew Stefanowicz as a director
13 May 2011 TM02 Termination of appointment of Andrew Stefanowicz as a secretary
05 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Peter Andrew Stefanowicz on 1 August 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Aug 2009 363a Return made up to 02/08/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 02/08/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 May 2008 288c Director's change of particulars / peter stefanowicz / 01/05/2008
08 Aug 2007 363a Return made up to 02/08/07; no change of members
29 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Aug 2006 363s Return made up to 02/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Aug 2005 363s Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Aug 2004 363s Return made up to 02/08/04; full list of members
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution