MORGAN STANLEY PLOVER LIMITED

Company number 05569781

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Oct 2014	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom to 25 Farringdon Street London EC4A 4AB on 23 October 2014	(2 pages)
08 Oct 2014	4.70	Declaration of solvency	(3 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-22	(1 page)
17 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	(2 pages)
04 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 400	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
15 Apr 2013	TM01	Termination of appointment of Ainsley Christian as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Gordon Adams as a director	(1 page)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	TM01	Termination of appointment of Penelope Falk as a director	(1 page)
29 Aug 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	(2 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
19 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Green on 18 October 2011	(2 pages)
10 Oct 2011	CC04	Statement of company's objects	(2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
27 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
06 May 2010	CH01	Director's details changed	(2 pages)
05 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Gordon Adams on 29 April 2010	(2 pages)