MERCIA FUND 1 GENERAL PARTNER LIMITED

Company number 03676974

Date	Type	Description	View / Download
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)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
18 Jun 2008	288a	Director appointed professor judith irene petts	(2 pages)
30 May 2008	288b	Appointment terminated director adrian cruise	(1 page)
04 Apr 2008	288a	Secretary appointed west midlands enterprise (investments) LIMITED	(1 page)
04 Apr 2008	288b	Appointment terminated secretary ian scott	(1 page)
02 Apr 2008	288a	Secretary appointed ian bennett scott	(1 page)
02 Apr 2008	288b	Appointment terminated secretary west midlands enterprise (investments) LIMITED	(1 page)