MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

Date	Type	Description	View / Download
11 Jul 2014	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Richard Constant as a secretary	(1 page)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 24 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 20 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 21 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 22 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
25 Apr 2014	MR04	Satisfaction of charge 23 in full	(4 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Releease of a debt 07/04/2014	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Christopher Charles Maximilian Hole as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
10 Apr 2014	AP03	Appointment of Mr Richard Michael Constant as a secretary	(2 pages)
09 Apr 2014	TM02	Termination of appointment of Simon Hosken as a secretary	(1 page)
09 Apr 2014	AD01	Registered office address changed from Eagle House 22 Armoury Way Wandsworth London SW18 1EZ on 9 April 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 678,870	(8 pages)
28 Nov 2013	MR04	Satisfaction of charge 10 in full	(4 pages)