MORGAN-VINCI LIMITED

Company number 04229044

Date	Type	Description	View / Download
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
02 Oct 2007	288a	New director appointed	(1 page)
05 Jul 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW	(1 page)
16 Apr 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
25 Aug 2006	288b	Director resigned	(1 page)
17 Jul 2006	363s	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	288a	New director appointed	(3 pages)
05 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 941312@1=941312 £ ic 2/941314	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2006	123	£ nc 1000/1000000 22/12/05	(1 page)
28 Sep 2005	288a	New director appointed	(3 pages)
28 Sep 2005	288a	New director appointed	(3 pages)
28 Sep 2005	288a	New director appointed	(4 pages)
25 Aug 2005	288b	Director resigned	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	363s	Return made up to 05/06/05; full list of members	(7 pages)
18 Mar 2005	288a	New secretary appointed	(2 pages)
18 Mar 2005	288b	Secretary resigned	(1 page)