MORPHO CARDS UK LIMITED

Company number 02586027

Date	Type	Description	View / Download
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
28 Dec 2010	AP01	Appointment of Mr Alexandre Philippe Ariztegui as a director	(2 pages)
17 Dec 2010	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
17 Dec 2010	AP03	Appointment of Miss Sarah-Louise Cannings as a secretary	(2 pages)
27 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
24 May 2010	AD01	Registered office address changed from 255 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 24 May 2010	(1 page)
04 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Philippe D'andrea on 1 October 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Marc Guillard on 1 October 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Stephen John Stewart on 1 October 2009	(2 pages)
13 Dec 2009	AA03	Resignation of an auditor	(2 pages)
05 Dec 2009	AUD	Auditor's resignation	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
05 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
04 Mar 2009	288c	Director's change of particulars / stephen stewart / 01/02/2009	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
10 Sep 2008	288a	Director appointed stephen john stewart	(2 pages)
04 Sep 2008	288b	Appointment terminated director francis toner	(1 page)
04 Sep 2008	288b	Appointment terminated director paul naldrett	(1 page)
27 Feb 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
28 Feb 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288a	New director appointed	(2 pages)

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