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MORERA LTD

Company number 08138103

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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)
26 Feb 2014	AD01	Registered office address changed from 20 the Hawthorns Cranfield Bedford MK43 0EJ England on 26 February 2014	View PDF Registered office address changed from 20 the Hawthorns Cranfield Bedford MK43 0EJ England on 26 February 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AD01	Registered office address changed from Jsa House 110 the Parade, High Street Watford Hertfordshire WD17 1GB England on 11 July 2013	View PDF Registered office address changed from Jsa House 110 the Parade, High Street Watford Hertfordshire WD17 1GB England on 11 July 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AD01	Registered office address changed from 20 the Hawthorns Cranfield Bedford MK43 0EJ United Kingdom on 18 September 2012	View PDF Registered office address changed from 20 the Hawthorns Cranfield Bedford MK43 0EJ United Kingdom on 18 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AD01	Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom on 6 September 2012	View PDF Registered office address changed from 114 High Street Cranfield Beds MK43 0DG United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Marc Esteve Morera as a director	View PDF Appointment of Mr Marc Esteve Morera as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Jonathan Vowles as a director	View PDF Termination of appointment of Jonathan Vowles as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM02	Termination of appointment of Clare Tyers as a secretary	View PDF Termination of appointment of Clare Tyers as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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