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MERCIA SOUND LIMITED

Company number 01386660

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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)
30 Sep 2016	CH01	Director's details changed for Mrs Deidre Ann Ford on 30 September 2016	View PDF Director's details changed for Mrs Deidre Ann Ford on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AP04	Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016	View PDF Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CH01	Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016	View PDF Director's details changed for Mrs Sarah Jane Vickery on 14 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP01	Appointment of Deidre Ann Ford as a director on 5 May 2016	View PDF Appointment of Deidre Ann Ford as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP01	Appointment of Mr Paul Anthony Keenan as a director on 5 May 2016	View PDF Appointment of Mr Paul Anthony Keenan as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 5 May 2016	View PDF Appointment of Mrs Sarah Jane Vickery as a director on 5 May 2016 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	TM01	Termination of appointment of Philip Stephen Riley as a director on 5 May 2016	View PDF Termination of appointment of Philip Stephen Riley as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM02	Termination of appointment of Mark Roy Evans as a secretary on 5 May 2016	View PDF Termination of appointment of Mark Roy Evans as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	TM01	Termination of appointment of Mark Roy Evans as a director on 5 May 2016	View PDF Termination of appointment of Mark Roy Evans as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 172 10/06/2016	View PDF Resolutions RES13 ‐ Section 172 10/06/2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jul 2016	AD01	Registered office address changed from 9 Brindley Place 4 Oozells Square Birmingham West Midlands B1 2DJ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 7 July 2016	View PDF Registered office address changed from 9 Brindley Place 4 Oozells Square Birmingham West Midlands B1 2DJ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
25 May 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 610,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 610,000 - link opens in a new window - 16 pages (16 pages)

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