MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED

Company number 04194916

Date	Type	Description	View / Download
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
08 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
07 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Gordon Adams on 29 April 2010	(2 pages)
29 Apr 2010	AD01	Registered office address changed from Legal Dept 25 Cabot Square Lncs/5Canary Wharf London E14 4QA on 29 April 2010	(1 page)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Aug 2009	288a	Director appointed penelope katherine marion green	(3 pages)
15 May 2009	288a	Director appointed scott iain merry	(1 page)
18 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
28 Apr 2008	288b	Appointment terminated director grenville solomon	(1 page)
10 Mar 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
21 Nov 2007	363a	Return made up to 30/09/07; full list of members	(9 pages)
15 May 2007	395	Particulars of mortgage/charge	(6 pages)
14 May 2007	395	Particulars of mortgage/charge	(4 pages)
23 Apr 2007	AA	Full accounts made up to 30 November 2006	(13 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)