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5-7-11 MORNING LANE LIMITED

Company number 09247418

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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)
17 Aug 2015	TM01	Termination of appointment of Ruth Jacqueline Basrawy as a director on 23 July 2015	View PDF Termination of appointment of Ruth Jacqueline Basrawy as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom to 6 Upper Grosvenor Street London W1K 2LJ on 14 August 2015	View PDF Registered office address changed from 12 Park Mount Harpenden Hertfordshire AL5 3AR United Kingdom to 6 Upper Grosvenor Street London W1K 2LJ on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP03	Appointment of Derek George Ross as a secretary on 16 July 2015	View PDF Appointment of Derek George Ross as a secretary on 16 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 30 October 2014	View PDF Termination of appointment of Andrew Simon Davis as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mrs Ruth Jacqueline Basrawy as a director on 30 October 2014	View PDF Appointment of Mrs Ruth Jacqueline Basrawy as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 5 February 2015	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Park Mount Harpenden Hertfordshire AL5 3AR on 5 February 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	CERTNM	Company name changed mountsense LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30	View PDF Company name changed mountsense LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 1	View PDF Incorporation Statement of capital on 2014-10-03 GBP 1 - link opens in a new window - 43 pages (43 pages)

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