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MORGAN-VINCI LIMITED

Company number 04229044

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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)
27 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
15 Oct 2012 AP01 Appointment of Pierre-Louis Delseny as a director
15 Oct 2012 AP01 Appointment of Marcel Vial as a director
12 Oct 2012 TM01 Termination of appointment of Olivier Mathieu as a director
12 Oct 2012 TM01 Termination of appointment of Pierre-Louis Delseny as a director
07 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
05 Oct 2009 CH01 Director's details changed for Andrew James Livingston on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Richard John Dixon on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr David William Bowler on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed
30 Sep 2009 288a Director appointed olivier mathieu
30 Sep 2009 288b Appointment terminated director antoine bresolin
06 Aug 2009 288c Director's change of particulars / richard dixon / 15/03/2008
09 Jun 2009 363a Return made up to 05/06/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 288b Appointment terminated director damien philippe
06 Oct 2008 288a Director appointed pierre-louis delseny
06 Oct 2008 288a Director appointed antoine bresolin
19 Sep 2008 288a Director appointed damien philippe
19 Sep 2008 288a Director appointed andrew james livingston