MERCIAN EVENTS LTD

Company number 05930651

Date	Type	Description	View / Download
11 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
18 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(3 pages)
22 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 May 2011	(1 page)
12 Apr 2011	AP01	Appointment of Mr Timothy David Istead as a director	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Colin Macleod as a secretary	(1 page)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 April 2011 GBP 100	(3 pages)
12 Apr 2011	CERTNM	Company name changed present uk LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-12 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2011	AD01	Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 7 January 2011	(1 page)
13 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(3 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
16 Mar 2010	CH01	Director's details changed for Mr Keith Istead on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Colin Macleod on 16 March 2010	(1 page)
12 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
30 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
31 Oct 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
07 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
05 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
29 Feb 2008	288c	Secretary's change of particulars / colin macleod / 29/02/2008	(1 page)
23 Nov 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
11 Sep 2006	NEWINC	Incorporation	(18 pages)