MERCURY FILM PRODUCTIONS LIMITED

Company number 04212056

Date	Type	Description	View / Download
01 Sep 2008	288a	Director appointed neil andrew forster	(2 pages)
22 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
14 May 2008	288b	Appointment terminated director susan ford	(1 page)
11 Jan 2008	AA	Full accounts made up to 5 April 2007	(15 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
18 Sep 2007	363s	Return made up to 08/05/02; full list of members; amend	(7 pages)
04 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Aug 2007	AUD	Auditor's resignation	(1 page)
03 Jul 2007	288c	Director's particulars changed	(1 page)
11 May 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
25 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(1 page)
10 May 2006	363a	Return made up to 08/05/06; full list of members	(3 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
15 Nov 2005	288a	New director appointed	(2 pages)