MOORGATE INDUSTRIES 1 LIMITED

Company number 08164949

Date	Type	Description	View / Download
21 Mar 2014	MR01	Registration of charge 081649490001	(70 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Graham Donnell as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Graham Donnell as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Steve Graf as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Andrew Sternberg as a director	(1 page)
12 Dec 2013	AP01	Appointment of Mr John Soden as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Julian Verden as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Andrew Jones as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Gerard Craggs as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
12 Dec 2013	AP03	Appointment of Mrs Amanda Phillips as a secretary	(2 pages)
12 Dec 2013	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 12 December 2013	(1 page)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	(3 pages)
24 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Sep 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(3 pages)
17 Sep 2012	TM01	Termination of appointment of James Waddell as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Richard Baxter as a director	(2 pages)
17 Sep 2012	AP01	Appointment of Andrew Peter Sternberg as a director	(3 pages)
13 Sep 2012	CERTNM	Company name changed stevton (no.525) LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-13	(2 pages)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
01 Aug 2012	NEWINC	Incorporation	(46 pages)