MERCURY MAIL 2015 LIMITED

Company Documents

DateDescription
15/10/1415 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/11/126 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
BAXTER HOUSE
48 CHURCH ROAD
ASCOT
BERKSHIRE
SL5 8RR

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/12/112 December 2011 Annual return made up to 20 September 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/11/1025 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/09/0924 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/03/0918 March 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
THE LINDENS
WARFIELD ROAD NEWELL GREEN
WARFIELD
BERKSHIRE RG42 6AB

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM:
ACORN HOUSE
5 CHERTSEY ROAD
WOKING
SURREY GU21 5AB

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24/01/0724 January 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0724 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
14-18 CITY ROAD
CARDIFF
CF24 3DL

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20/09/0520 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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