MORBURY LIMITED

Company number 02088213

Date	Type	Description	View / Download
05 Nov 2008	287	Registered office changed on 05/11/2008 from station house 9-13 swiss terrace swiss cottage london NW6 4RR	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from euro house 131-133 ballards lane finchley london N3 1GR	(1 page)
13 Jun 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2007	123	Nc inc already adjusted 31/08/06	(1 page)
27 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
31 May 2007	288b	Secretary resigned	(1 page)
31 May 2007	288a	New secretary appointed	(1 page)
07 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(10 pages)
15 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Oct 2006	AUD	Auditor's resignation	(4 pages)
09 Aug 2006	288a	New director appointed	(4 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/06
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Aug 2006	288a	New director appointed	(8 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
04 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)

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