MORGAN BERKELEY (SOUTH EAST) LIMITED

Company number 03914378

Date	Type	Description	View / Download
01 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
08 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
08 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(3 pages)
08 Feb 2011	CH01	Director's details changed for Pierre Yat Keung Leong on 31 December 2010	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
03 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
30 Jan 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
19 Feb 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Secretary's particulars changed	(1 page)
10 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
12 Feb 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
07 Feb 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
29 Mar 2005	88(2)R	Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Mar 2005	CERTNM	Company name changed bowater mergers & acquisitions l imited\certificate issued on 15/03/05	(2 pages)
18 Jan 2005	363s	Return made up to 27/01/05; full list of members	(6 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)