MORGAN STANLEY JUBILEE INVESTMENTS LIMITED

Company number 03981278

Date	Type	Description	View / Download
08 Jul 2015	AP01	Appointment of Stuart Pearson as a director on 7 July 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 USD 1	(4 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-14 USD 1	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(43 pages)
18 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Dec 2011	TM01	Termination of appointment of Penelope Falk as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Paul Ashley-Wilson as a director	(2 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers under section 550 of ca 2006 24/10/2011	(30 pages)
02 Nov 2011	CC04	Statement of company's objects	(2 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	(2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Aug 2011	SH20	Statement by directors	(1 page)
18 Aug 2011	CAP-SS	Solvency statement dated 17/08/11	(1 page)
18 Aug 2011	SH19	Statement of capital on 18 August 2011 USD 1	(4 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Sandra Walters as a secretary	(1 page)
14 Apr 2010	AP03	Appointment of Paul Eugene Bartlett as a secretary	(1 page)
13 Jan 2010	AD01	Registered office address changed from Legal Dept 5Th Floor 25 Cabot Square London E14 4QA on 13 January 2010	(1 page)