MOORWAND LTD

Company number 08491211

Date	Type	Description	View / Download
29 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000	(4 pages)
05 Apr 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 10,000	(4 pages)
07 May 2015	TM01	Termination of appointment of Alan Richard Goslar as a director on 1 April 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 410 Parkway House Sheen Lane London SW14 8LS to 20 Mortlake High Street London SW14 8JN on 2 April 2015	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 10,000	(3 pages)
13 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders	(5 pages)
05 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 1,000	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 952	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 802	(3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 850	(3 pages)
09 Apr 2014	CERTNM	Company name changed moorbank enterprise LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	AP01	Appointment of Mark Wayne Wheeler as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Alan Richard Goslar as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mr Alain Bazille as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Aphrodite Mwanje as a director	(1 page)
09 Apr 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
09 Apr 2014	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom on 9 April 2014	(1 page)
19 Mar 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014	(1 page)
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
12 Aug 2013	CH01	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013	(2 pages)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)