MORFIND 2025 LIMITED

Company number 03250709

Date	Type	Description	View / Download
06 Feb 2012	AP01	Appointment of Mr Simon Nicholas Rowlands as a director	(2 pages)
30 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(63 pages)
26 Jan 2012	AP03	Appointment of Mr David Lee Cruddace as a secretary	(1 page)
26 Jan 2012	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
20 Jan 2012	CH01	Director's details changed for Mr David William Owens on 1 August 2011	(2 pages)
15 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(95 pages)
03 Nov 2011	AP01	Appointment of Mr David Lee Cruddace as a director	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Pascal Heberling on 13 October 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Mr David William Owens on 13 October 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(36 pages)
14 Oct 2011	CH01	Director's details changed for Sir Roy Alan Gardner on 13 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr David William Owens on 13 October 2011	(2 pages)
13 Oct 2011	CH01	Director's details changed for Mr Yalin Karadogan on 13 October 2011	(2 pages)
14 Sep 2011	CERTNM	Company name changed spice LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-08-31	(3 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-31	(2 pages)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 Aug 2011	AD01	Registered office address changed from , Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA on 16 August 2011	(1 page)
10 Aug 2011	CH01	Director's details changed for Mr David William Owens on 10 August 2011	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Oliver Lightowlers as a director	(1 page)
10 Mar 2011	TM01	Termination of appointment of Christopher Lee as a director	(1 page)
14 Jan 2011	AP01	Appointment of Sir Roy Alan Gardner as a director	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 7,166,577.28	(5 pages)
23 Dec 2010	TM01	Termination of appointment of Andrew Catchpole as a director	(1 page)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(9 pages)
06 Dec 2010	AP01	Appointment of Mr Yalin Karadogan as a director	(2 pages)

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