KPMG SOURCING LIMITED

Company number 02986596

Date	Type	Description	View / Download
12 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Oct 2007	CERTNM	Company name changed morgan chambers LIMITED\certificate issued on 10/10/07	(2 pages)
08 Oct 2007	88(2)R	Ad 14/09/07-14/09/07 £ si 177120@.2=35424 £ si 123512@.43=53110 £ si 45862@.01=458 £ ic 142593/231585	(4 pages)
29 Aug 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Aug 2007	MAR	Re-registration of Memorandum and Articles	(7 pages)
29 Aug 2007	53	Application for reregistration from PLC to private	(1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2007	AUD	Auditor's resignation	(1 page)
02 May 2007	288b	Director resigned	(1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 105 bishopsgate, london, EC2M 3UE	(1 page)
29 Nov 2006	363s	Return made up to 04/11/06; full list of members	(16 pages)
23 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(29 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 27/03/06	(7 pages)
31 Mar 2006	88(2)R	Ad 27/03/06--------- £ si 917240@.01=9172 £ ic 133420/142592	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(2 pages)
30 Nov 2005	363s	Return made up to 04/11/05; full list of members	(14 pages)
14 Nov 2005	288b	Director resigned	(1 page)
12 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(28 pages)
29 Sep 2005	288a	New director appointed	(2 pages)
19 Nov 2004	363s	Return made up to 04/11/04; change of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
25 Aug 2004	288b	Director resigned	(1 page)