MORFIND 2025 LIMITED

Company number 03250709

Date	Type	Description	View / Download
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 7,166,577.28	(4 pages)
21 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(61 pages)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 7,166,577.28	(4 pages)
22 Sep 2014	TM01	Termination of appointment of Roy Alan Gardner as a director on 31 July 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Simon Rowlands as a director	(1 page)
27 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(63 pages)
02 Dec 2013	AD01	Registered office address changed from , Hertsmere House Shenley Road, Borehamwood, Hertfordshire, WD6 1TE on 2 December 2013	(1 page)
02 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Yalin Karadogan as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 7,166,577.28	(6 pages)
04 Apr 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	(58 pages)
31 Jan 2013	AP01	Appointment of Mr Thilo Sautter as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Pascal Heberling as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Feb 2012	AP01	Appointment of Mr Simon Nicholas Rowlands as a director	(2 pages)
30 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(63 pages)
26 Jan 2012	AP03	Appointment of Mr David Lee Cruddace as a secretary	(1 page)
26 Jan 2012	TM02	Termination of appointment of Lee Johnstone as a secretary	(1 page)
20 Jan 2012	CH01	Director's details changed for Mr David William Owens on 1 August 2011	(2 pages)
15 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(95 pages)
03 Nov 2011	AP01	Appointment of Mr David Lee Cruddace as a director	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Pascal Heberling on 13 October 2011	(2 pages)