MERCURY`S WORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY B2B COMPANY SECRETARY LIMITED |
| 19/06/1419 June 2014 | CORPORATE SECRETARY APPOINTED THE ISLAND SERVICE PROVIDER LIMITED |
| 23/05/1423 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LTD |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MARIANNA GEMENITZI |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER ENGLAND |
| 12/02/1412 February 2014 | DISS40 (DISS40(SOAD)) |
| 11/02/1411 February 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN UNITED KINGDOM |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/08/111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED SMALL FIRMS SECRETARY SERVICES LTD |
| 13/05/1113 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 28/06/1028 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALL FIRMS SECRETARY SERVICES LIMITED / 04/05/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM MAURICE J BUSHELL & CO CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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