ILIAD MORRISON LIMITED

Company number 04046472

Date	Type	Description	View / Download
03 Feb 2015	TM01	Termination of appointment of Joanna Bodell as a director on 30 January 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(7 pages)
23 Oct 2014	AD01	Registered office address changed from Husker Buildings 1 Stanley Street Liverpool L1 6AA Uk to 2Nd Floor Muskers Building 1 Stanley Street Liverpool L1 6AA on 23 October 2014	(1 page)
04 Jun 2014	TM02	Termination of appointment of Mt Secretaries Limited as a secretary	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Paul Jempson as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Edward Gittins as a director	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Paul Garrett as a director	(2 pages)
04 Jun 2014	AP04	Appointment of Equiom Corporate Services Limited as a secretary	(3 pages)
04 Jun 2014	AP01	Appointment of Mrs Nina Christine Johnston as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Joanna Bodell as a director	(3 pages)
04 Jun 2014	AP01	Appointment of Michael James Mchale as a director	(3 pages)
04 Jun 2014	AD01	Registered office address changed from 62-66 Deansgate Manchester M3 2EN on 4 June 2014	(3 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(15 pages)
27 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(15 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Jan 2012	AD01	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 4 January 2012	(2 pages)
17 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(15 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(15 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Aug 2009	363a	Return made up to 03/08/09; full list of members	(6 pages)
24 Apr 2009	363a	Return made up to 03/08/07; full list of members	(6 pages)