MAN SOLUTIONS LIMITED

Company number 03385362

Date	Type	Description	View / Download
28 Apr 2014	MISC	Section 519	(2 pages)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Daniels as a secretary	(1 page)
18 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
11 Jul 2013	CH03	Secretary's details changed	(1 page)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 May 2013	AP01	Appointment of Simon White as a director	(2 pages)
28 May 2013	TM01	Termination of appointment of Pierre Lagrange as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Emmanuel Roman as a director	(1 page)
28 May 2013	AP01	Appointment of John Spencer Morton as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of Victoria Parry as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Feb 2012	CH01	Director's details changed for Pierre Philippe Alexandre Lagrange on 9 August 2011	(2 pages)
01 Dec 2011	AUD	Auditor's resignation	(1 page)
21 Nov 2011	AUD	Auditor's resignation	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Aug 2011	CH01	Director's details changed for Victoria Alice Parry on 10 August 2011	(2 pages)
15 Aug 2011	AD02	Register inspection address has been changed from Sugar Quay Lower Thames Street London England EC3R 6DU England	(1 page)
15 Aug 2011	CH01	Director's details changed for Pierre Philippe Alexandre Lagrange on 10 August 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Emmanuel Roman on 10 August 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ All rights attached to non cumulative redeemable preference shaers be varied to rank with ord shares 29/07/2011	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Rights attached to preference shares be varied 29/07/2011	(1 page)

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