F W MORGAN (TBS) LIMITED

Company number 05597710

Date	Type	Description	View / Download
11 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
12 Feb 2008	363a	Return made up to 20/10/07; full list of members	(3 pages)
06 Feb 2008	AA	Full accounts made up to 30 April 2007	(14 pages)
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Apr 2007	AA	Full accounts made up to 30 April 2006	(18 pages)
24 Jan 2007	CERTNM	Company name changed cardiff jag & performance limite d\certificate issued on 24/01/07	(2 pages)
21 Dec 2006	225	Accounting reference date shortened from 31/10/06 to 30/04/06	(2 pages)
12 Dec 2006	363s	Return made up to 20/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/06	(7 pages)
28 Dec 2005	88(2)R	Ad 31/10/05--------- £ si 35033@1=35033 £ ic 1/35034	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
20 Oct 2005	NEWINC	Incorporation	(19 pages)

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