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MORPUS NO.1 LIMITED

Company number 04273590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
06 Oct 2011 TM01 Termination of appointment of Aibjt Corporate Limited as a director
19 Sep 2011 AR01 Annual return made up to 20 August 2011
23 May 2011 AP01 Appointment of Miranda Suzanne Helen Lansdowne as a director
23 May 2011 AP01 Appointment of Nigel Anthony Le Quesne as a director
23 May 2011 AP01 Appointment of Saffron Louise Harrop as a director
23 May 2011 AP01 Appointment of Anthony James Underwood Whitney as a director
23 May 2011 AP01 Appointment of Mr Philip Henry Burgin as a director
23 May 2011 AP01 Appointment of Roberto Monticelli as a director
23 May 2011 TM01 Termination of appointment of Anthony Crowe as a director
23 May 2011 TM01 Termination of appointment of Linda Barrett as a director
23 May 2011 TM01 Termination of appointment of Chrispian Fry as a director
23 May 2011 AP04 Appointment of Jtc Management Limited as a secretary
23 May 2011 TM02 Termination of appointment of Aibjerseytrust Limited as a secretary
23 May 2011 AD01 Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD on 23 May 2011
23 May 2011 TM01 Termination of appointment of David Le Couillirad as a director
23 May 2011 TM01 Termination of appointment of Michael Blampied as a director
23 May 2011 TM01 Termination of appointment of Lorraine Wheeler as a director
07 Dec 2010 AP01 Appointment of Chrispian Francis Anstee Fry as a director
06 Dec 2010 TM01 Termination of appointment of Joanne Gorrod as a director
21 Sep 2010 AR01 Annual return made up to 20 August 2010
30 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 AP01 Appointment of Michael Norman Blampied as a director
12 Apr 2010 AP01 Appointment of Lorraine Fay Wheeler as a director
12 Apr 2010 TM01 Termination of appointment of James Baudains as a director