MORGAN STANLEY LUNDY INVESTMENTS LIMITED

Company number 04789087

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Oct 2011	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 11 October 2011	(2 pages)
23 Sep 2011	4.70	Declaration of solvency	(3 pages)
23 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-13	(1 page)
11 Aug 2011	MA	Memorandum and Articles of Association	(11 pages)
08 Aug 2011	SH20	Statement by Directors	(1 page)
08 Aug 2011	CAP-SS	Solvency Statement dated 08/08/11	(1 page)
08 Aug 2011	SH19	Statement of capital on 8 August 2011 EUR 1	(4 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 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 25 Cabot Square London E14 4QA on 13 January 2010	(1 page)
15 Dec 2009	SH19	Statement of capital on 15 December 2009 EUR 100,000	(4 pages)
15 Dec 2009	SH20	Statement by Directors	(1 page)
15 Dec 2009	CAP-SS	Solvency Statement dated 15/12/09	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Jul 2009	288a	Director appointed penelope katherine marion green	(3 pages)
02 Jul 2009	288b	Appointment Terminated Director andrewe coull	(1 page)