MORANE LIMITED

Company number 01770089

Date	Type	Description	View / Download
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Jul 2010	CC04	Statement of company's objects	(2 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum of association 05/07/2010 RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Mr Stephen Paul Crummett on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Jon Michael Green on 10 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Jon Michael Green on 10 November 2009	(2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Jun 2009	288c	Director and secretary's change of particulars / jon green / 09/06/2009	(1 page)
01 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Apr 2008	288a	Director appointed mr stephen paul crummett	(2 pages)
02 Apr 2008	288b	Appointment terminated director stephen dryden	(1 page)
20 Nov 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
14 Jun 2007	AA	Accounts made up to 31 December 2006	(16 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(20 pages)
12 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2005	363a	Return made up to 15/11/05; full list of members	(3 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(18 pages)
24 Jun 2005	288a	New director appointed	(3 pages)
20 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)