MORPH SYSTEMS LTD
Company Documents
Date | Description |
---|---|
02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID CASTELL / 01/03/2015 |
02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/02/1423 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
30/03/1230 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/03/115 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CASTELL / 21/01/2011 |
20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 2 RADLEYS LANE LONDON E18 2QR |
15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CASTELL / 01/10/2009 |
05/05/105 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
23/03/0923 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY DANEIL FENTIMAN |
20/02/0820 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
17/02/0617 February 2006 | SECRETARY RESIGNED |
17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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