- Company Overview for MORENA MORENA DISTRIBUTION LTD. (08239866)
- Filing history for MORENA MORENA DISTRIBUTION LTD. (08239866)
- People for MORENA MORENA DISTRIBUTION LTD. (08239866)
- More for MORENA MORENA DISTRIBUTION LTD. (08239866)
| 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) |
|---|---|---|---|
| 25 May 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Jun 2015 | AP01 | Appointment of Mr Christian Stoiber as a director on 1 April 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 18 Nov 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 04 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Jun 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 March 2014 | |
| 27 Jun 2014 | TM01 | Termination of appointment of Michael Pas as a director | |
| 27 Jun 2014 | TM02 | Termination of appointment of Michael Pas as a secretary | |
| 17 Jun 2014 | AD01 | Registered office address changed from , Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD, United Kingdom on 17 June 2014 | |
| 02 Jun 2014 | AD01 | Registered office address changed from , Elizabeth Suite Meadway House 17-21 Brighton Road, Surbiton, KT6 5LR on 2 June 2014 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 05 Apr 2013 | AD01 | Registered office address changed from , Penhurst House Suite Eleven, 352-356 Battersea Park Road, London, SW11 3BY, England on 5 April 2013 | |
| 04 Oct 2012 | NEWINC | Incorporation |