MARK LEE MORRISON LIMITED

Company number 05198170

Date	Type	Description	View / Download
20 Aug 2007	288c	Secretary's particulars changed	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT	(1 page)
20 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
18 Aug 2006	363s	Return made up to 05/08/06; full list of members	(6 pages)
23 Aug 2005	363s	Return made up to 05/08/05; full list of members	(6 pages)
23 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2004	244	Delivery ext'd 3 mth 31/12/05	(2 pages)
23 Aug 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
23 Aug 2004	88(2)R	Ad 05/08/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Aug 2004	123	Nc inc already adjusted 05/08/04	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288a	New secretary appointed	(1 page)
10 Aug 2004	288a	New director appointed	(1 page)
05 Aug 2004	NEWINC	Incorporation	(9 pages)

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