MERCURY STUDIOS HOLDINGS LIMITED

Company number 04353249

Date	Type	Description	View / Download
19 Jan 2007	363a	Return made up to 08/01/07; full list of members	(3 pages)
08 May 2006	363a	Return made up to 08/01/06; full list of members	(3 pages)
26 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
12 Jan 2005	363a	Return made up to 08/01/05; full list of members	(3 pages)
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2004	395	Particulars of mortgage/charge	(8 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
10 Feb 2004	363a	Return made up to 15/01/04; full list of members	(6 pages)
15 Jan 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
26 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2003	AUD	Auditor's resignation	(1 page)
25 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
23 Apr 2003	363a	Return made up to 15/01/03; full list of members	(6 pages)
16 Dec 2002	353	Location of register of members	(1 page)
19 Apr 2002	SA	Statement of affairs	(5 pages)
19 Apr 2002	88(2)R	Ad 22/03/02--------- £ si 678869@1=678869 £ ic 1/678870	(2 pages)
05 Apr 2002	123	Nc inc already adjusted 28/03/02	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document