MORAIN INVESTMENTS (UK) LIMITED

Company number 05386427

Date	Type	Description	View / Download
11 May 2010	AP03	Appointment of Brian Francis Hannon as a secretary	(2 pages)
11 May 2010	TM02	Termination of appointment of Nicholas Hunt as a secretary	(1 page)
17 Mar 2010	AR01	Annual return made up to 9 March 2010	(14 pages)
26 Oct 2009	AA	Full accounts made up to 31 August 2009	(15 pages)
07 Oct 2009	CH01	Director's details changed for David Anthony John Swain on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Dr Nicholas Imber Hunt on 1 October 2009	(2 pages)
13 Mar 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
26 Nov 2008	AA	Full accounts made up to 31 August 2008	(16 pages)
07 Apr 2008	363s	Return made up to 09/03/08; no change of members	(7 pages)
17 Dec 2007	AA	Full accounts made up to 31 August 2007	(14 pages)
06 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Mar 2007	363s	Return made up to 09/03/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2006	AA	Full accounts made up to 31 August 2006	(14 pages)
03 May 2006	363s	Return made up to 09/03/06; full list of members	(7 pages)
03 May 2006	225	Accounting reference date extended from 31/12/05 to 31/08/06	(1 page)
03 May 2006	288b	Secretary resigned	(1 page)
03 May 2006	288a	New secretary appointed	(2 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: 8 clifford street mayfair london W1S 2LQ	(1 page)
07 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
09 May 2005	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution