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MORGAN STANLEY EDEN INVESTMENTS LIMITED

Company number 03981281

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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)
24 Oct 2011 CH01 Director's details changed for Penelope Katherine Marion Falk on 18 October 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Scott Iain Merry on 26 April 2010
20 Apr 2010 TM02 Termination of appointment of Sandra Walters as a secretary
14 Apr 2010 AP03 Appointment of Paul Eugene Bartlett as a secretary
13 Jan 2010 AD01 Registered office address changed from Legal Dept 5Th Floor 25 Cabot Square London E14 4QA on 13 January 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 30/09/09; full list of members
30 Jul 2009 CERTNM Company name changed msdw jubilee eden investments LIMITED\certificate issued on 01/08/09
25 Jun 2009 MEM/ARTS Memorandum and Articles of Association
25 Jun 2009 SH20 Statement by directors
25 Jun 2009 CAP-SS Solvency statement dated 25/06/09
25 Jun 2009 CAP-MDSC Min detail amend capital eff 25/06/09
25 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
11 May 2009 288b Appointment terminated director lesley nash
05 Apr 2009 288b Appointment terminated director mark jaffray
25 Feb 2009 288b Appointment terminated director benjamin gill
16 Feb 2009 288a Director appointed mark thomas jaffray
12 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
23 Dec 2008 288a Director appointed penelope katherine marion green
07 Oct 2008 363a Return made up to 30/09/08; full list of members
10 Sep 2008 AA Full accounts made up to 30 November 2007