MORENO HOLDINGS LTD

Company number 05287961

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for Mr Olanrewaju Jubril Awotunde on 29 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr James Busayo Olususi on 29 November 2009	(2 pages)
18 Sep 2009	CERTNM	Company name changed dbto ventures uk LIMITED\certificate issued on 21/09/09	(2 pages)
16 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
20 Jul 2009	288b	Appointment terminated director oyediji olaoye	(1 page)
15 Jul 2009	288c	Director's change of particulars / olanrewaju awotunde / 14/07/2009	(1 page)
15 Jul 2009	288b	Appointment terminated	(1 page)
15 Jul 2009	288b	Appointment terminated secretary oyediji olaoye	(1 page)
05 Jun 2009	288a	Director appointed mr olanrewaju jubril awotunde	(1 page)
05 Jun 2009	288c	Director's change of particulars / james olususi / 04/06/2009	(1 page)
27 May 2009	288b	Appointment terminated director omotayo daramola	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 6 erica house cranfield road london SE4 1TW	(1 page)
13 Mar 2009	363a	Return made up to 16/11/08; full list of members	(4 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
13 Mar 2009	288c	Director's change of particulars / james olususi / 13/03/2009	(2 pages)
14 Apr 2008	363a	Return made up to 16/11/07; full list of members	(4 pages)
29 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
13 Aug 2007	288c	Director's particulars changed	(1 page)
13 Aug 2007	363a	Return made up to 16/11/06; full list of members	(3 pages)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
21 Feb 2006	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Oct 2005	288a	New director appointed	(2 pages)