MORGAN STANLEY EPSILON INVESTMENTS LIMITED

Company number 04791361

Date	Type	Description	View / Download
17 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	(2 pages)
21 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(4 pages)
10 Oct 2013	AP03	Appointment of Sally Jane Crane as a secretary	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	TM01	Termination of appointment of Penelope Falk as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Aug 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 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 Department 25 Cabot Square Canary Wharf London E14 4QA on 13 January 2010	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
11 May 2009	288b	Appointment terminated director lesley nash	(1 page)
25 Feb 2009	288b	Appointment terminated director benjamin gill	(1 page)
23 Feb 2009	288b	Appointment terminated director hardip rai	(1 page)
18 Feb 2009	288a	Director appointed penelope katherine marion green	(2 pages)