MORGAN STANLEY SANDPIPER LIMITED

Company number 05569862

Date	Type	Description	View / Download
02 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Oct 2013	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2013	(2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Oct 2013	4.70	Declaration of solvency	(3 pages)
11 Dec 2012	SH20	Statement by directors	(1 page)
11 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 100,000	(4 pages)
11 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
28 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of 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	AP01	Appointment of Mrs Susan Elizabeth Watts as a director on 6 October 2011	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Leigh Bainbridge as a director on 6 October 2011	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 380,878,921	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Penelope Katherine Marion Falk as a director on 6 October 2011	(1 page)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 33,133	(4 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)