MORNINGSTAR WEALTH (UK) LIMITED

Company number 05362153

Date	Type	Description	View / Download
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(6 pages)
14 Jan 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
12 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
08 Oct 2009	CH01	Director's details changed for Mr Gary James Wilson on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Arthur Naoumidis on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Eric Martin on 8 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Mr Gary James Wilson on 5 October 2009	(1 page)
12 Feb 2009	363a	Return made up to 11/02/09; full list of members	(4 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
10 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2008	288a	Director appointed gary james wilson	(1 page)
12 May 2008	288a	Director appointed mr john eric martin	(1 page)
12 May 2008	288b	Appointment terminated director peter burtonshaw	(1 page)
11 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
12 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
22 Mar 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 4 alleyn park, dulwich, london SE21 8AE	(1 page)
12 Dec 2006	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
27 Oct 2006	88(2)R	Ad 30/06/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(3 pages)

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