MORFIND 2027 LIMITED

Company number 04234693

Date	Type	Description	View / Download
19 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 30 April 2016	(21 pages)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	(19 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016	(5 pages)
21 Jan 2016	MR01	Registration of charge 042346930003, created on 15 January 2016	(26 pages)
19 Jan 2016	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Ian Fisher as a director on 15 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016	(2 pages)
09 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(4 pages)
21 Jan 2015	AA	Full accounts made up to 30 April 2014	(19 pages)
06 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(4 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	(17 pages)
02 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 2 December 2013	(1 page)
02 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(17 pages)
21 Nov 2012	AP03	Appointment of Mr David Christopher Humphreys as a secretary	(1 page)
21 Nov 2012	TM02	Termination of appointment of Liam O'sullivan as a secretary	(1 page)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)