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MORPHIOUS LIMITED

Company number 05536524

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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)
08 Sep 2008 288a Director appointed daniel jolley
22 Aug 2008 363a Annual return made up to 15/08/08
22 Aug 2008 287 Registered office changed on 22/08/2008 from niberian, monastery road neath abbey neath SA10 7DR
09 May 2008 288a Director appointed yvonne jardine
30 Apr 2008 288b Appointment terminated director pamela berry
30 Apr 2008 288b Appointment terminated director sharon rouse
30 Apr 2008 288a Director appointed lesley dobson
28 Mar 2008 288b Appointment terminated director eileen lennon
13 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
03 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
31 Oct 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
18 Sep 2007 AA Total exemption full accounts made up to 31 August 2006
31 Aug 2007 363a Annual return made up to 15/08/07
24 Apr 2007 288b Secretary resigned
19 Sep 2006 363s Annual return made up to 15/08/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2006 CERTNM Company name changed incredit wales LIMITED\certificate issued on 30/06/06
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned
20 Sep 2005 288a New director appointed