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MORGAN STANLEY JY LIMITED

Company number 03918397

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM01	Termination of appointment of Gordon Adams as a director on 27 March 2013	View PDF Termination of appointment of Gordon Adams as a director on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Sep 2012	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 - link opens in a new window - 1 page (1 page)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 EUR 1,000.00	View PDF Statement of capital on 7 September 2012 EUR 1,000.00 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2012	CAP-SS	Solvency Statement dated 06/09/12	View PDF Solvency Statement dated 06/09/12 - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Apr 2010	CH01	Director's details changed for Leigh Bainbridge on 29 April 2010	View PDF Director's details changed for Leigh Bainbridge on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Gordon Adams on 29 April 2010	View PDF Director's details changed for Mr Gordon Adams on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
21 Oct 2009	AD01	Registered office address changed from Lncs 5 25 Cabot Square Canary Wharf London E14 4QA on 21 October 2009	View PDF Registered office address changed from Lncs 5 25 Cabot Square Canary Wharf London E14 4QA on 21 October 2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	288c	Director's Change of Particulars / leigh bainbridge / 12/09/2008 /	View PDF Director's Change of Particulars / leigh bainbridge / 12/09/2008 / - link opens in a new window - 1 page (1 page)
18 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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