MERCURIAL PRODUCTIONS LIMITED
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Date | Description |
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03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/03/1610 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/01/1522 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/04/144 April 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
27/02/1327 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/01/1224 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/03/118 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY TLAW SECRETARIES LIMITED |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVYE LEVENTIS / 02/02/2010 |
02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 02/02/2010 |
02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/04/0914 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW |
13/02/0813 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
05/09/075 September 2007 | COMPANY NAME CHANGED LUKINVENT LIMITED CERTIFICATE ISSUED ON 05/09/07 |
03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES MK12 5TW |
28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET LONDON W1U 4QW |
19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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