MORFIND 2030 LIMITED

Company number 01749179

Date	Type	Description	View / Download
25 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
15 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Michael Andrew Walden as a director on 6 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
15 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
15 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 5 December 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(21 pages)
08 Feb 2016	MR01	Registration of charge 017491790006, created on 2 February 2016	(11 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(21 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016	(5 pages)
21 Jan 2016	MR01	Registration of charge 017491790005, created on 15 January 2016	(26 pages)
19 Jan 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Fisher as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 152	(5 pages)
21 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 152	(5 pages)
21 Jan 2015	AA	Full accounts made up to 30 April 2014	(22 pages)
05 Jan 2015	AP01	Appointment of Mr Darrell Fox as a director on 2 December 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Julie Helen Downman as a director on 5 March 2014	(1 page)
05 Mar 2014	AP01	Appointment of Mr Michael Andrew Walden as a director on 5 March 2014	(2 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	(20 pages)
14 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 152	(4 pages)
02 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013	(1 page)
02 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director on 1 November 2013	(2 pages)