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MERCURY ONE SERVICES LIMITED

Company number 06107180

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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)
17 Nov 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	View PDF Accounting reference date shortened from 29/02/2008 to 31/01/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 3RD floor 17 tavistock street london WC2E 7PA	View PDF Registered office changed on 06/11/2008 from 3RD floor 17 tavistock street london WC2E 7PA - link opens in a new window - 1 page (1 page)
04 Sep 2008	288c	Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008	View PDF Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jul 2007	CERTNM	Company name changed psc (1182 ) LIMITED\certificate issued on 18/07/07	View PDF Company name changed psc (1182 ) LIMITED\certificate issued on 18/07/07 - link opens in a new window - 2 pages (2 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: G8 garden studios 11 - 15 betterton street covent garden london WC2H 9BP	View PDF Registered office changed on 20/03/07 from: G8 garden studios 11 - 15 betterton street covent garden london WC2H 9BP - link opens in a new window - 1 page (1 page)
15 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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