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MORPHIC STUDIO LIMITED

Company number 05719834

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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)
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Aug 2011 AP04 Appointment of Shennans Nominees Limited as a secretary
09 Aug 2011 TM02 Termination of appointment of Tavara Nominees Limited as a secretary
28 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Paul Gilbert Whitton on 23 February 2011
28 Feb 2011 AD01 Registered office address changed from 9 Maybrook Gardens High Wycombe Buckinghamshire HP13 6PJ England on 28 February 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Paul Gilbert Whitton on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Tavara Nominees Limited on 29 March 2010
29 Mar 2010 AD01 Registered office address changed from Flat 2 4 Rectory Avenue High Wycombe Buckinghamshire HP13 6HW on 29 March 2010
29 Oct 2009 CH01 Director's details changed for Paul Gilbert Whitton on 29 October 2009
25 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
08 May 2009 363a Return made up to 23/02/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Mar 2008 363a Return made up to 23/02/08; full list of members
19 Mar 2008 288b Appointment terminated secretary darren warren
19 Mar 2008 288a Secretary appointed tavara nominees LIMITED
21 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: flat 2 4 rectory avenue high wycombe buckinghamshire HP13 6HW
04 Jun 2007 363s Return made up to 23/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/06/07
16 Apr 2007 287 Registered office changed on 16/04/07 from: 140 hatters lane high wycombe HP13 7NG