MORVAH LIMITED

Company number 05683231

Date	Type	Description	View / Download
10 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 Mar 2015	SH03	Purchase of own shares.	(3 pages)
27 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders	(5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 170.14	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 23/01/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
10 Sep 2014	AD01	Registered office address changed from Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DU to 16 Neptune Court Vanguard Way Cardiff CF24 5PJ on 10 September 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 200	(5 pages)
10 Feb 2014	CH01	Director's details changed for Chad Trafford James on 5 February 2014	(2 pages)
10 Feb 2014	CH03	Secretary's details changed for Chad Trafford James on 5 February 2014	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
15 Jul 2013	AD01	Registered office address changed from C/O Garner Associates Llp Northwood House 138 Bromham Road Bedford MK40 2QW England on 15 July 2013	(1 page)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
28 May 2013	AD01	Registered office address changed from Media Centre Culverhouse Cross Cardiff CF5 6XJ Wales on 28 May 2013	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 215.05	(3 pages)
19 Feb 2013	SH02	Sub-division of shares on 13 December 2012	(4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/12/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
15 May 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
28 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)