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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)
09 Nov 2007 288a New director appointed
18 Jul 2007 288c Director's particulars changed
29 May 2007 288a New director appointed
24 May 2007 SA Statement of affairs
24 May 2007 88(2)R Ad 27/04/07--------- £ si 1594822@.1=159482 £ ic 534875/694357
21 May 2007 88(2)R Ad 27/04/07--------- £ si 5348741@.1=534874 £ ic 1/534875
18 May 2007 288a New director appointed
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 288a New director appointed
18 May 2007 123 Nc inc already adjusted 27/04/07
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
18 May 2007 288b Secretary resigned
18 May 2007 288b Director resigned
02 May 2007 395 Particulars of mortgage/charge
16 Mar 2007 NEWINC Incorporation