MORPHEUS MOBILE LIMITED

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Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECETARIES LIMITED / 26/11/2015

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19/12/1519 December 2015 REGISTERED OFFICE CHANGED ON 19/12/2015 FROM
C/O SMITH PEARMAN
HURST HOUSE HIGH STREET
RIPLEY
WOKING
SURREY
GU23 6AY

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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07/05/157 May 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECETARIES LIMITED

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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14/11/1414 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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14/11/1414 November 2014 SAIL ADDRESS CREATED

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1329 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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26/09/1326 September 2013 PREVSHO FROM 31/10/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 SECOND FILING FOR FORM SH01

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19/02/1319 February 2013 SUB DIVISION OF SHARES/SECTION 618 08/02/2013

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19/02/1319 February 2013 DIRECTOR APPOINTED TOBIAS GOLDSTONE

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19/02/1319 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 150557.15

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19/02/1319 February 2013 SUB-DIVISION
08/02/13

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19/02/1319 February 2013 DIRECTOR APPOINTED MR ANTHONY GEORGE MCGAW

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19/10/1219 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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