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MERCURY STUDIOS HOLDINGS LIMITED

Company number 04353249

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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)
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
26 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 353 Location of register of members
20 Feb 2009 363a Return made up to 08/01/09; full list of members
16 Jan 2009 288b Appointment terminated director julian paul
07 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 AUD Auditor's resignation
01 Feb 2008 363a Return made up to 08/01/08; full list of members
13 Jun 2007 288c Director's particulars changed
30 May 2007 155(6)a 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
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 155(6)b Declaration of assistance for shares acquisition
21 May 2007 155(6)b Declaration of assistance for shares acquisition
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 288c Director's particulars changed
17 May 2007 88(2)R Ad 27/04/07--------- £ si 1@1=1 £ ic 678870/678871
12 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 395 Particulars of mortgage/charge
14 Apr 2007 AA Full accounts made up to 31 December 2006