MORGES PACK LIMITED
Company number 04994900 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 12 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | COMPANY NAME CHANGED SIMIONATO UK LIMITED · CERTIFICATE ISSUED ON 29/09/11 | View document |
| 29 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MWLAW SERVICES LIMITED / 31/05/2011 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM · FIFTH FLOOR · IMPERIAL HOUSE · 15-19 KINGSWAY · LONDON · WC2B 6UN | View document |
| 25 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010 | View document |
| 16 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 7 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: · IMPERIAL HOUSE 15-19 KINGSWAY · LONDON · WC2B 6UN | View document |
| 10 Oct 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: · FAIRFAX HOUSE · 15 FULWOOD PLACE · LONDON · WC1V 6AY | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | SECRETARY RESIGNED | View document |
| 17 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |