- Company Overview for MORGAN STANLEY EDEN INVESTMENTS LIMITED (03981281)
- Filing history for MORGAN STANLEY EDEN INVESTMENTS LIMITED (03981281)
- People for MORGAN STANLEY EDEN INVESTMENTS LIMITED (03981281)
- More for MORGAN STANLEY EDEN INVESTMENTS LIMITED (03981281)
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) |
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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
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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 |