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MERCURY STUDIOS VISION LIMITED

Company number 04027468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 05/07/09; full list of members
20 Jul 2009 353 Location of register of members
16 Jan 2009 288b Appointment terminated director julian paul
15 Jul 2008 363a Return made up to 05/07/08; full list of members
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
08 May 2008 AUD Auditor's resignation
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 363a Return made up to 05/07/07; full list of members
13 Jun 2007 288c Director's particulars changed
31 May 2007 288c Director's particulars changed
29 May 2007 88(2)R Ad 27/04/07--------- £ si 1@1=1 £ ic 1/2
21 May 2007 155(6)b Declaration of assistance for shares acquisition
21 May 2007 155(6)b Declaration of assistance for shares acquisition
21 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Inter loan agreement 27/04/07