MORGANFRANKLIN LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/09/1312 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS

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14/06/1314 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/07/124 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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26/01/1126 January 2011 SUB-DIVISION
06/01/11

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01/10/101 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/06/107 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
7TH FLOOR SADDLERS HOUSE GUTTER LANE
LONDON
EC2V 6BR

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
20 - 22 BEDFORD ROW
LONDON
WC1R 4JS

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17/01/1017 January 2010 DIRECTOR APPOINTED MR DAVID REYNOLDS

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/03/0918 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/12/082 December 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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02/07/082 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/06/076 June 2007 SECRETARY RESIGNED

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