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MORENVELOPES LTD

Company number 06439594

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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)
18 Dec 2014 AR01 Annual return made up to 28 November 2014
Statement of capital on 2014-12-18
  • GBP 1,000
15 May 2014 TM02 Termination of appointment of Simon Kirby as a secretary
17 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 TM01 Termination of appointment of Simon Kirby as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Simon Charles Kirby on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Janice Irene Mccarthy on 1 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
08 Dec 2008 363a Return made up to 28/11/08; full list of members
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2