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MERCURY STUDIOS GROUP LIMITED

Company number 06165859

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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)
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 377,292.58
18 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
08 Feb 2010 CC04 Statement of company's objects
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 377,186.60
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 SH20 Statement by directors
02 Feb 2010 CAP-SS Solvency statement dated 01/02/10
02 Feb 2010 SH19 Statement of capital on 2 February 2010
  • GBP 357,416.60
02 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be reduced by 3,872,235 01/02/2010
30 Jan 2010 TM01 Termination of appointment of Michael Haentjes as a director
08 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jul 2009 353 Location of register of members
06 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 164 of 1985 comp act quoted 01/06/2009
01 Jul 2009 169 Gbp ic 694356.4/688416.6\01/06/09\gbp sr 59398@0.1=5939.8\
29 Apr 2009 363a Return made up to 16/03/09; full list of members
28 Apr 2009 288a Director appointed karen mccormick
28 Apr 2009 288b Appointment terminated director jeffrey bocan
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
20 May 2008 363a Return made up to 16/03/08; full list of members
20 May 2008 287 Registered office changed on 20/05/2008 from 22 armoury way wandsworth london SW18 1EZ
20 May 2008 353 Location of register of members