MORGAN STANLEY BOWLINE LIMITED

Company number 05895569

Date	Type	Description	View / Download
12 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 21 September 2016	(12 pages)
08 Oct 2015	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 8 October 2015	(2 pages)
06 Oct 2015	4.70	Declaration of solvency	(3 pages)
06 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	(1 page)
27 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 EUR 1	(4 pages)
16 Dec 2014	SH20	Statement by Directors	(1 page)
16 Dec 2014	SH19	Statement of capital on 16 December 2014 EUR 1	(4 pages)
16 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 16/12/2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-11 EUR 901	(5 pages)
17 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-18 EUR 901	(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)
09 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors powers under section 550 of ca 2006 24/10/2011	(30 pages)
02 Nov 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)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)