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MORRIS DIBBEN LIMITED

Company number 05255464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2010 TM01 Termination of appointment of Ian Sayner as a director
04 May 2010 TM01 Termination of appointment of Anthony Lark as a director
04 May 2010 TM01 Termination of appointment of Nicholas Freeth as a director
04 May 2010 TM01 Termination of appointment of Steven Annells as a director
30 Apr 2010 AP01 Appointment of Mr Gareth Rhys Williams as a director
23 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Anthony Tobias Lark on 10 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Ian Henry Sayner on 10 October 2009
23 Nov 2009 CH01 Director's details changed for Nicholas John Freeth on 10 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Steven Patrick Annells on 10 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Oct 2009 AP01 Appointment of Anthony Tobias Lark as a director
23 Dec 2008 363a Return made up to 11/10/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
28 Oct 2007 363s Return made up to 11/10/07; no change of members
09 Oct 2007 288b Director resigned
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 288a New director appointed
20 Oct 2006 363s Return made up to 11/10/06; full list of members
09 May 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Nov 2005 363s Return made up to 11/10/05; full list of members
11 May 2005 288a New secretary appointed;new director appointed
09 May 2005 288a New director appointed