MORGAN CHAMBERS EUROPE LIMITED

Company number 04172443

Date	Type	Description	View / Download
24 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
24 Feb 2011	TM01	Termination of appointment of Mark Toon as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Paul Maher as a director	(1 page)
24 Feb 2011	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 February 2011	(1 page)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AP01	Appointment of Mark Paul Toon as a director	(3 pages)
02 Mar 2010	AP01	Appointment of Mark Hodges as a director	(3 pages)
29 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
29 Dec 2009	AP01	Appointment of Paul Raymond Maher as a director	(3 pages)
29 Dec 2009	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9BB on 29 December 2009	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Philip Morris as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Albert Sprokholt as a director	(1 page)
29 Dec 2009	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 16 March 2009	(1 page)
29 Dec 2009	AR01	Annual return made up to 5 March 2009	(4 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Dec 2009	RT01	Administrative restoration application	(2 pages)
13 Oct 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 150 minories london EC3N 1LS	(1 page)
18 Nov 2008	288b	Appointment Terminated Secretary timothy howard	(1 page)
18 Nov 2008	288a	Secretary appointed reed smith corporate services LIMITED	(2 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
11 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 pages)