MERCURY FX LIMITED

Company number 05206273

Date	Type	Description	View / Download
23 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
23 Sep 2008	353	Location of register of members	(1 page)
23 Sep 2008	190	Location of debenture register	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 3 cwrt morgan caerwent chepstow monmouthshire NP26 5QZ	(1 page)
23 Sep 2008	288c	Secretary's change of particulars / leanner higgins / 12/04/2008	(1 page)
01 May 2008	288b	Appointment terminated director and secretary jean cramond	(1 page)
01 May 2008	288b	Appointment terminated director adrian woodward	(1 page)
01 May 2008	288a	Secretary appointed leanner higgins	(2 pages)
20 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
17 Dec 2007	CERTNM	Company name changed darkhorse fx LIMITED\certificate issued on 17/12/07	(2 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 8-10 whiteladies road clifton bristol BS8 1PD	(1 page)
23 Aug 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
11 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
13 Sep 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
04 Oct 2005	363s	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Dec 2004	88(2)R	Ad 16/12/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 Nov 2004	288b	Secretary resigned	(1 page)
09 Nov 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 110 brookfield walk clevedon BS21 6YJ	(1 page)
25 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)