MORFA NOMINEE LIMITED

Company number 05835386

Date	Type	Description	View / Download
02 Sep 2008	287	Registered office changed on 02/09/2008 from st helens 1 undershaft london EC3P 3DQ	(1 page)
20 Jun 2008	288a	Director appointed mr nikunj nalin shah	(1 page)
20 Jun 2008	288b	Appointment terminated director philip nell	(1 page)
20 Jun 2008	288b	Appointment terminated director julius gottlieb	(1 page)
10 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/11/07	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
21 Jun 2007	88(2)R	Ad 17/07/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
28 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
20 Oct 2006	288a	New secretary appointed	(2 pages)
20 Oct 2006	288a	New director appointed	(6 pages)
20 Oct 2006	288a	New director appointed	(6 pages)
20 Oct 2006	288a	New director appointed	(6 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 10 lower grosvenor place london SW1W 0EN	(1 page)
16 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
16 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
14 Aug 2006	395	Particulars of mortgage/charge	(16 pages)