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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)
21 May 2007 155(6)a Declaration of assistance for shares acquisition
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 395 Particulars of mortgage/charge
26 Sep 2006 363a Return made up to 05/07/06; full list of members
26 Apr 2006 288b Secretary resigned;director resigned
26 Apr 2006 288a New secretary appointed;new director appointed
13 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Jul 2005 363a Return made up to 05/07/05; full list of members
06 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2004 395 Particulars of mortgage/charge
19 Jul 2004 363a Return made up to 05/07/04; full list of members
27 Apr 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 AA Full accounts made up to 31 December 2002
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Sep 2003 288b Secretary resigned;director resigned
25 Sep 2003 288a New secretary appointed;new director appointed
06 Aug 2003 363s Return made up to 05/07/03; full list of members
01 Jun 2003 AUD Auditor's resignation
15 May 2003 395 Particulars of mortgage/charge
19 Mar 2003 AA Full accounts made up to 31 December 2001
16 Dec 2002 353 Location of register of members