MORPHEUS DIRECT LIMITED

Company Documents

DateDescription
27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/02/151 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/02/141 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/02/134 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/02/1210 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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02/02/112 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TUFF / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DORFLER / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/07/096 July 2009 DIRECTOR APPOINTED MR MICHAEL DORFLER

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04/07/094 July 2009 SECRETARY APPOINTED MRS SAMANTHA JULIE TUFF

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04/07/094 July 2009 APPOINTMENT TERMINATED DIRECTOR SAMANTHA TUFF

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04/07/094 July 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE ROCK

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20/01/0920 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/01/0822 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/01/0716 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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10/11/0610 November 2006 SECRETARY'S PARTICULARS CHANGED

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13/02/0613 February 2006 RETURN MADE UP TO 05/01/06; NO CHANGE OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
15 ASH ROAD
ORPINGTON
KENT BR6 6AZ

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05/01/045 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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