MORNINGTON & CO (NO. 1) LIMITED

Company number 08506761

Date	Type	Description	View / Download
21 Aug 2014	TM01	Termination of appointment of Andrew Colin Magowan as a director on 24 July 2014	(2 pages)
08 Aug 2014	AP03	Appointment of Andrew Colin Magowan as a secretary on 24 July 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Mr Nicholas Timothy Beighton as a director on 24 July 2014	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Wendy Elizabeth Mansell as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Kerri Ann Miller as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Michelle Emmerson as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Jacqueline Ann Markham as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Mark Holland as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Nicholas Loveday as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Philip David James Lawrence as a director on 24 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Stefan Anthony Pesticcio as a director on 24 July 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from C/O Anneka Milham Greater London House Hampstead Road London London NW1 7FB United Kingdom to Greater London House Hampstead Road London England NW1 7FB on 31 July 2014	(1 page)
21 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 11.345134	(27 pages)
02 May 2014	CH01	Director's details changed for Mr Nicholas John Robertson on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Jacqueline Ann Markham on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Stefan Anthony Pesticcio on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Andrew Colin Magowan on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Nicholas Loveday on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Philip David James Lawrence on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Michelle Emmerson on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Mr Mark Holland on 2 May 2014	(2 pages)
02 May 2014	CH01	Director's details changed for Michelle Emmerson on 2 May 2014	(2 pages)
04 Feb 2014	AP01	Appointment of Wendy Elizabeth Mansell as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Kerri Ann Miller as a director	(3 pages)
22 Jan 2014	TM01	Termination of appointment of James Hart as a director	(1 page)

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