MERMAID MEDICAL LIMITED

Company number 07637052

Date	Type	Description	View / Download
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Jul 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10,000	(6 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
15 Aug 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
15 Aug 2013	AP01	Appointment of Mr Andrew John Maxwell as a director	(2 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Jun 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
12 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Gillian Maxwell 16 Dover Road Southport Merseyside PR8 4SY United Kingdom on 12 June 2012	(1 page)
12 Jun 2012	AP01	Appointment of Gillian Margaret Maxwell as a director	(2 pages)
08 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 23/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2011	AD01	Registered office address changed from 101 Barbirolli Square Manchester M2 3PW United Kingdom on 22 June 2011	(1 page)
22 Jun 2011	CH03	Secretary's details changed for Mr Jan Ranners on 22 June 2011	(2 pages)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)