MERCURY WORKFLOW SOLUTIONS LIMITED

Company number 07411041

Date	Type	Description	View / Download
05 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	(4 pages)
05 Mar 2014	AD01	Registered office address changed from C/O Cfh Docmail Ltd St Peter's Park St Peter's Park Wells Road Radstock Somerset BA3 3UP England on 5 March 2014	(1 page)
05 Mar 2014	AD01	Registered office address changed from C/O C/O Cfh Total Document Management Ltd St Peter's Park Wells Road Radstock Bath B&Nes BA3 3UP United Kingdom on 5 March 2014	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
07 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
06 Dec 2012	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 6 December 2012	(1 page)
16 Nov 2012	AP01	Appointment of Mrs Joanne Louise Helps as a director	(3 pages)
15 Nov 2012	AP01	Appointment of David Vincent Broadway as a director	(3 pages)
15 Nov 2012	TM01	Termination of appointment of Maureen Foley as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Paul Foley as a director	(2 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(4 pages)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
20 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
27 Jun 2011	CERTNM	Company name changed mercury mail LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-24 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(9 pages)