MORGAN SAMUEL (UK) LIMITED

Company number 03592712

Date	Type	Description	View / Download
12 Mar 2008	288b	Appointment terminated director morgan samuel (hk) LTD	(1 page)
12 Mar 2008	288a	Director appointed andrew kenneth christopher george	(1 page)
13 Dec 2007	363s	Return made up to 03/07/07; full list of members	(6 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
08 Mar 2007	MISC	Miscellaneous ML28	(1 page)
16 Oct 2006	225	Accounting reference date extended from 31/07/06 to 31/01/07	(1 page)
01 Aug 2006	363s	Return made up to 03/07/06; full list of members	(6 pages)
10 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
20 Jul 2005	363s	Return made up to 03/07/05; full list of members	(6 pages)
29 Apr 2005	288c	Director's particulars changed	(1 page)
09 Dec 2004	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 2004	363s	Return made up to 03/07/04; full list of members	(6 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
19 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 2003	363s	Return made up to 03/07/03; full list of members	(6 pages)
18 Apr 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 2002	363s	Return made up to 03/07/02; full list of members	(6 pages)