MERCIA FUND 1 GENERAL PARTNER LIMITED

Company number 03676974

Date	Type	Description	View / Download
13 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
18 Feb 2013	AD01	Registered office address changed from 31-34 Waterloo Street Birmingham West Midlands B2 5TJ on 18 February 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(10 pages)
16 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2013	AD02	Register inspection address has been changed	(1 page)
14 Dec 2012	AP03	Appointment of Mr Ian Bennett Scott as a secretary	(1 page)
14 Dec 2012	TM02	Termination of appointment of West Midlands Enterprise (Investments) Limited as a secretary	(1 page)
30 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
28 Nov 2012	TM01	Termination of appointment of Anthony Diment as a director	(1 page)
24 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders ANNOTATION This replaces the AR01 registered on 04/01/2012 as it was not properly delivered.	(21 pages)
04 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/01/2012.	(11 pages)
03 Jan 2012	CH01	Director's details changed for Mr Peter Frederick Dicks on 24 June 2011	(2 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(10 pages)
11 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
05 Oct 2010	AP01	Appointment of Dr James Hay Wilkie as a director	(3 pages)
30 Sep 2010	TM01	Termination of appointment of Judith Petts as a director	(1 page)
21 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
04 Dec 2009	CH01	Director's details changed for Ms Judith Irene Petts on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Michael Ralston Cumming on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Dr Norman Edwin Price on 4 December 2009	(2 pages)
04 Dec 2009	CH04	Secretary's details changed for West Midlands Enterprise (Investments) Limited on 4 December 2009	(2 pages)
14 Jul 2009	CERTNM	Company name changed mercia fund management LIMITED\certificate issued on 15/07/09	(2 pages)
28 Dec 2008	AA	Full accounts made up to 31 March 2008	(13 pages)

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