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ZOE MORGAN LIMITED

Company number 08153456

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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)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 July 2013 - link opens in a new window - 16 pages (16 pages)
27 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Nov 2013	AP01	Appointment of Miss Zoe Olivia Lucy Morgan as a director	View PDF Appointment of Miss Zoe Olivia Lucy Morgan as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	CERTNM	Company name changed belmere design LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution	View PDF Company name changed belmere design LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM01	Termination of appointment of Debbie Smith as a director	View PDF Termination of appointment of Debbie Smith as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 ANNOTATION A second filed AR01 was registered on 11/12/2013.	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 ANNOTATION A second filed AR01 was registered on 11/12/2013. - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AD01	Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England on 11 July 2013	View PDF Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England on 11 July 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM01	Termination of appointment of Michael Clifford as a director	View PDF Termination of appointment of Michael Clifford as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AP01	Appointment of Mrs Debbie Smith as a director	View PDF Appointment of Mrs Debbie Smith as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 7 June 2013	View PDF Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 7 June 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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