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MERCURY FM LIMITED

Company number 07084437

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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)
31 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2015	AD01	Registered office address changed from C/O Larch Consulting Limited 10 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE to 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS on 8 March 2015	View PDF Registered office address changed from C/O Larch Consulting Limited 10 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE to 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS on 8 March 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 1	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
26 May 2013	AD01	Registered office address changed from 40 Holly Walk Leamington Spa Warwickshire CV32 4HY United Kingdom on 26 May 2013	View PDF Registered office address changed from 40 Holly Walk Leamington Spa Warwickshire CV32 4HY United Kingdom on 26 May 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Mr Michael Ian Cant as a director	View PDF Appointment of Mr Michael Ian Cant as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 1 page (1 page)
16 Feb 2010	AD01	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6QY United Kingdom on 16 February 2010	View PDF Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6QY United Kingdom on 16 February 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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