GSII MORFA LIMITED

Company number 07957043

Date	Type	Description	View / Download
13 Sep 2016	AP01	Appointment of Mr Paul Mccartie as a director on 13 September 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP .1	(3 pages)
03 Dec 2015	AA01	Current accounting period extended from 29 February 2016 to 30 April 2016	(1 page)
20 Aug 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 20 August 2015	(1 page)
04 Aug 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
10 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP .1	(3 pages)
10 Mar 2015	CH01	Director's details changed for Mr Mark Turner on 10 March 2015	(2 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
05 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
28 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Ian David Hardie as a director	(2 pages)
18 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP .1	(4 pages)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)
20 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
20 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
21 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)