MERCURY XRM LIMITED

Company number 08910193

Date	Type	Description	View / Download
05 Jan 2017	TM01	Termination of appointment of Michael Saint John Paul Ames as a director on 30 December 2016	(1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
29 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 7,691.04	(7 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
25 Aug 2015	AD01	Registered office address changed from Queen Anne House, 131 High Street Coleshill Birmingham B46 3BP to 2640 Kings Court, the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on 25 August 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 7,691.04	(8 pages)
11 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 7,691.04	(8 pages)
16 Dec 2014	SH06	Cancellation of shares. Statement of capital on 5 December 2014 GBP 7,691.04	(4 pages)
16 Dec 2014	SH03	Purchase of own shares.	(3 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Oct 2014	AP01	Appointment of Chris Kendrick as a director on 1 October 2014	(3 pages)
25 Sep 2014	TM01	Termination of appointment of Helen Chave as a director on 8 May 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Barbara Ames as a director on 8 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Julie Ann Mallaband as a director on 8 September 2014	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 7,692	(5 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 7,660	(5 pages)
31 Mar 2014	CERTNM	Company name changed mercuryxrm LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2014	AP01	Appointment of Barbara Ames as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mrs Julie Ann Mallaband as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Michael St John Paul Ames as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mrs Helen Chave as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Simon James Chave as a director	(2 pages)
04 Mar 2014	CERTNM	Company name changed crimson mercury LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)