MORGAN REED LIMITED

Company number 05319745

Date	Type	Description	View / Download
23 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
23 Dec 2011	CH01	Director's details changed for Nasser Reed on 23 December 2011	(2 pages)
23 Dec 2011	AD01	Registered office address changed from C/O Morgan Reed Solicitors 39 Spring Street London W2 1JA United Kingdom on 23 December 2011	(1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Mar 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
11 Mar 2010	CH01	Director's details changed for Nasser Reed on 11 March 2010	(2 pages)
11 Mar 2010	AD01	Registered office address changed from 36 Spring Street Paddington London W2 1JA on 11 March 2010	(1 page)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Mar 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
20 Mar 2009	288b	Appointment terminated secretary brenner bregetta	(1 page)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
16 Jul 2008	363s	Return made up to 22/12/07; no change of members	(6 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
16 Jul 2008	AAMD	Amended accounts made up to 31 December 2005	(2 pages)
07 Feb 2007	363s	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/02/07 363(353) ‐ Location of register of members address changed	(6 pages)
07 Feb 2007	288a	New secretary appointed	(2 pages)
29 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
01 Feb 2006	363s	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 01/02/06 363(288) ‐ Director's particulars changed	(6 pages)
12 Dec 2005	CERTNM	Company name changed wondermere london LIMITED\certificate issued on 12/12/05	(2 pages)
22 Nov 2005	CERTNM	Company name changed morgan reed LIMITED\certificate issued on 22/11/05	(2 pages)
23 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
22 Dec 2004	NEWINC	Incorporation	(14 pages)