MORGANA HOLDINGS LIMITED

Company number 07614248

Date	Type	Description	View / Download
15 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
04 Mar 2013	AP01	Appointment of Mr Ola Lars Erik Nilsson as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Jan Marstorp as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Salvatore Grimaldi as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Robert Legrove as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Andrew Webster as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Paul Garratt as a director	(1 page)
04 Mar 2013	TM01	Termination of appointment of Quentin Baum as a director	(1 page)
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
09 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(7 pages)
30 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(2 pages)
06 Jun 2011	AP01	Appointment of Quentin Charles Baum as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Robert Legrove as a director	(3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 5,010,000	(3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 10,001	(3 pages)
01 Jun 2011	AP01	Appointment of Paul Stuart Garratt as a director	(2 pages)
31 May 2011	AP01	Appointment of Andrew Frederick Webster as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
31 May 2011	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	(1 page)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(9 pages)