MERCURY STUDIOS MEDIA LIMITED

Company number 03313802

Date	Type	Description	View / Download
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 12 plumtree court london EC4 4HT	(1 page)
12 Jan 2005	363a	Return made up to 08/01/05; full list of members	(3 pages)
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2004	395	Particulars of mortgage/charge	(8 pages)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
10 Feb 2004	363a	Return made up to 31/01/04; full list of members	(6 pages)
15 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
26 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2003	AUD	Auditor's resignation	(1 page)
14 Mar 2003	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
08 Feb 2003	363a	Return made up to 31/01/03; full list of members	(10 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
26 Apr 2002	363a	Return made up to 31/01/02; full list of members	(9 pages)
25 Apr 2002	288b	Director resigned	(1 page)
29 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re designation of share 07/02/02	(1 page)
01 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)