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MORFA NOMINEE LIMITED

Company number 05835386

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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)
06 Jul 2010	CH01	Director's details changed for Krysto Nikolic on 2 June 2010	View PDF Director's details changed for Krysto Nikolic on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Mr Russell Norman Black on 2 June 2010	View PDF Director's details changed for Mr Russell Norman Black on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH01	Director's details changed for Luke Hamill on 2 June 2010	View PDF Director's details changed for Luke Hamill on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Charles Andrew Rover Staveley on 2 June 2010	View PDF Director's details changed for Charles Andrew Rover Staveley on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jul 2010	CH01	Director's details changed for Mr Jonathan Robson on 2 June 2010	View PDF Director's details changed for Mr Jonathan Robson on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Nikunj Shah as a director	View PDF Termination of appointment of Nikunj Shah as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	CH01	Director's details changed for Mr Richard Peter Jones on 3 March 2010	View PDF Director's details changed for Mr Richard Peter Jones on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Andrew Charles Appleyard on 3 March 2010	View PDF Director's details changed for Mr Andrew Charles Appleyard on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Nikunj Nalin Shah on 3 March 2010	View PDF Director's details changed for Mr Nikunj Nalin Shah on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2009	288a	Director appointed russell norman black	View PDF Director appointed russell norman black - link opens in a new window - 6 pages (6 pages)
28 May 2009	288a	Director appointed krysto nikolic	View PDF Director appointed krysto nikolic - link opens in a new window - 2 pages (2 pages)
28 May 2009	288a	Director appointed kenneth charles ford	View PDF Director appointed kenneth charles ford - link opens in a new window - 14 pages (14 pages)
28 May 2009	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 22 pages (22 pages)
28 May 2009	288a	Director appointed jonatahn robson	View PDF Director appointed jonatahn robson - link opens in a new window - 3 pages (3 pages)
27 May 2009	288a	Director appointed luke john hamill	View PDF Director appointed luke john hamill - link opens in a new window - 2 pages (2 pages)
27 May 2009	288b	Appointment terminated director christopher laxton	View PDF Appointment terminated director christopher laxton - link opens in a new window - 1 page (1 page)
27 May 2009	288a	Director appointed richard peter jones	View PDF Director appointed richard peter jones - link opens in a new window - 8 pages (8 pages)
27 May 2009	288a	Director appointed andrew charles appleyard	View PDF Director appointed andrew charles appleyard - link opens in a new window - 4 pages (4 pages)
27 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	View PDF Resolutions RES13 ‐ Company business 08/09/2008 - link opens in a new window - 1 page (1 page)

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