MERCURY STUDIOS VISION LIMITED

Company number 04027468

Date	Type	Description	View / Download
02 Sep 2014	AD02	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS England to Beaumont House Avonmore Road Kensington Village London W14 8TS	(1 page)
02 Sep 2014	AD02	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH England to Beaumont House Avonmore Road Kensington Village London W14 8TS	(1 page)
02 Sep 2014	AD03	Register(s) moved to registered inspection location Beaumont House Avonmore Road Kensington Village London W14 8TS	(1 page)
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)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 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	AP03	Appointment of Mr Richard Michael Constant as a secretary	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Richard Michael Constant as a director	(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, London, SW18 1EZ to 364-366 Kensington High Street London W14 8NS on 9 April 2014	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 2	(7 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
05 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)

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