MERCURYTALK LTD

Company number 08608595

Date	Type	Description	View / Download
25 Feb 2015	CH01	Director's details changed for Mrs Bhamathy Suthakaran on 23 February 2015	(2 pages)
25 Feb 2015	CH03	Secretary's details changed for Mrs Bhamathy Suthakaran on 23 February 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from , Mercurygroup 50 Broadway, Westminster, London, SW1H 0RG to 229 High Street London W3 9BY on 25 February 2015	(1 page)
15 Jan 2015	CH01	Director's details changed for Mr Bhamathy Suthakaran on 15 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Manickavasagar Ravindran as a director on 14 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Mr Bhamathy Suthakaran as a director on 14 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Manickavasagar Ravindran as a secretary on 14 January 2015	(1 page)
14 Jan 2015	AP03	Appointment of Mrs Bhamathy Suthakaran as a secretary on 14 January 2015	(2 pages)
27 Dec 2014	TM01	Termination of appointment of Bhamathy Suthakaran as a director on 27 December 2014	(1 page)
27 Dec 2014	TM02	Termination of appointment of Bhamathy Suthakaran as a secretary on 27 December 2014	(1 page)
27 Dec 2014	AP03	Appointment of Mr Manickavasagar Ravindran as a secretary on 27 December 2014	(2 pages)
27 Dec 2014	AP01	Appointment of Mr Manickavasagar Ravindran as a director on 27 December 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(4 pages)
24 Apr 2014	TM02	Termination of appointment of Manickavasagar Ravindran as a secretary	(1 page)
24 Apr 2014	TM01	Termination of appointment of Manickavasagar Ravindran as a director	(1 page)
24 Apr 2014	AP03	Appointment of Mrs Bhamathy Suthakaran as a secretary	(2 pages)
24 Apr 2014	AP01	Appointment of Mrs Bhamathy Suthakaran as a director	(2 pages)
07 Jan 2014	AD01	Registered office address changed from , 50 Broadway, Westminster, London, SW1H 0RG, England on 7 January 2014	(1 page)
27 Aug 2013	TM02	Termination of appointment of Bhamathy Suthakaran as a secretary	(1 page)
27 Aug 2013	AP03	Appointment of Mr Manickavasagar Ravindran as a secretary	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Bhamathy Suthakaran as a director	(1 page)
27 Aug 2013	AP01	Appointment of Mr Manickavasagar Ravindran as a director	(2 pages)
22 Aug 2013	AD01	Registered office address changed from , Sbss Group 50 Broadway, Westminster, London, SW1H 0RG, England on 22 August 2013	(1 page)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)