MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED

Company number 05362168

Date	Type	Description	View / Download
03 Dec 2010	TM01	Termination of appointment of Norton Knatchbull as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(7 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(18 pages)
08 Oct 2009	CH01	Director's details changed for Lord Brabourne Norton Louis Philip Knatchbull on 8 October 2009	(2 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 Roland Gordon Ward 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)
08 Oct 2009	CH01	Director's details changed for Mr David Bernard Kosta Harrison on 8 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Gary James Wilson on 8 October 2009	(1 page)
12 Feb 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
01 Aug 2008	288a	Director appointed mr 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	(3 pages)
13 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	(16 pages)
12 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 1999000@1=1999000 £ ic 1000/2000000	(1 page)
15 Aug 2007	123	£ nc 1000/2000000 17/07/07	(2 pages)
22 Mar 2007	88(2)R	Ad 01/01/07-01/01/07 £ si 1000@1=1000	(1 page)
06 Mar 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
05 Feb 2007	288a	New director appointed	(1 page)
02 Feb 2007	288a	New director appointed	(1 page)