MORRIS GROUP LIMITED

Company number 05026617

Date	Type	Description	View / Download
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
11 Jul 2013	SH06	Cancellation of shares. Statement of capital on 11 July 2013 GBP 83,250.0	(7 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
03 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jul 2013	MR01	Registration of charge 050266170003	(81 pages)
29 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(9 pages)
16 Nov 2012	AP01	Appointment of Mr Johnathan Moyes as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Tracy Bownes as a director	(1 page)
09 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(44 pages)
07 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(9 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(45 pages)
10 May 2011	AP01	Appointment of Mrs Tracy Anne Bownes as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr Andrew Marmaduke Lane Tuckey as a director	(2 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
25 Mar 2011	TM01	Termination of appointment of Laura Cockburn as a director	(1 page)
08 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	(46 pages)
15 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(8 pages)
23 Sep 2010	TM01	Termination of appointment of Ian Jones as a director	(1 page)
14 Apr 2010	AP01	Appointment of Mrs Laura Cockburn as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Lindsey Mcmurray as a director	(1 page)
15 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(42 pages)
08 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(10 pages)
08 Feb 2010	CH01	Director's details changed for Mr Michael John Gaskell on 27 January 2010	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Mr Peter David Kendall on 27 January 2010	(1 page)