MERCIA FUND MANAGEMENT LIMITED

Company number 06973399

Date	Type	Description	View / Download
10 Oct 2012	SH20	Statement by directors	(1 page)
10 Oct 2012	SH19	Statement of capital on 10 October 2012 GBP 63,336	(4 pages)
10 Oct 2012	CAP-SS	Solvency statement dated 08/10/12	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
01 Aug 2012	CH01	Director's details changed for Mr Ian Martyn Booth on 1 August 2012	(2 pages)
01 Aug 2012	CH03	Secretary's details changed for Mr Ian Bennett Scott on 1 August 2012	(1 page)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
09 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
17 May 2011	AP01	Appointment of Mr Timothy Robert Anthony Hazell as a director	(2 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 113,336	(3 pages)
17 May 2011	TM01	Termination of appointment of Paul Daffern as a director	(1 page)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 103,334	(4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Sep 2010	AP01	Appointment of Dr Mark Andrew Payton as a director	(2 pages)
03 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
27 Jul 2009	NEWINC	Incorporation	(19 pages)