MORGANS NEWCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR JOSHUA ALAN FLUHR |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MS MEREDITH LISA DEUTSCH |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FLANNERY |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR YOAV GERY |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED RICHARD SZYMANSKI |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED DANIEL ROBERT FLANNERY |
| 02/10/132 October 2013 | DIRECTOR APPOINTED YOAV KAREL GERY |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSS |
| 02/10/132 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1313 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARC GORDON |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MICHAEL JONATHAN GROSS |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KLEISNER |
| 07/03/117 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR W SCHEETZ |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED FREDERICK JOHN KLEISNER |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMAMOTO |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 29/03/07 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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