MORISON GLOBAL EUROPE LIMITED

Company number 04587214

Date	Type	Description	View / Download
07 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
23 May 2016	AP01	Appointment of Mr Michael Gavriel Ioannou as a director on 6 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Markus Andreas Bernreuther as a director on 6 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Shmuel Rosenblum as a director on 6 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Jonathan Sutcliffe as a director on 6 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Jeffrey Michael Ralph Singer as a director on 6 May 2016	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
01 Mar 2016	TM01	Termination of appointment of Petr Sima as a director on 22 December 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 11 November 2015 no member list	(7 pages)
27 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
19 Dec 2014	AD01	Registered office address changed from 12 Port House Square Rigger Row Plantation Wharf London SW11 3TY to 193 Praed Street Paddington London W2 1RH on 19 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 11 November 2014 no member list	(7 pages)
13 Nov 2014	AP01	Appointment of Ms Godelieve Maria Hendriks as a director on 6 November 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Howard Keith Lewis as a director on 6 October 2014	(1 page)
27 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
22 May 2014	TM01	Termination of appointment of Stephen Chang as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 no member list	(8 pages)
28 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 no member list	(8 pages)
18 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
15 May 2012	AP01	Appointment of Dr Roberto Turchetto as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Peter Kallermann as a director	(2 pages)
02 Mar 2012	CH03	Secretary's details changed for Michelle Mead on 2 March 2012	(1 page)
21 Nov 2011	AR01	Annual return made up to 11 November 2011 no member list	(7 pages)