- Company Overview for MORGAN STANLEY BOWLINE LIMITED (05895569)
- Filing history for MORGAN STANLEY BOWLINE LIMITED (05895569)
- People for MORGAN STANLEY BOWLINE LIMITED (05895569)
- Insolvency for MORGAN STANLEY BOWLINE LIMITED (05895569)
- More for MORGAN STANLEY BOWLINE LIMITED (05895569)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
05 May 2010 | CH01 | Director's details changed for Scott Iain Merry on 26 April 2010 | |
19 Apr 2010 | TM02 | Termination of appointment of Sandra Walters as a secretary | |
14 Apr 2010 | AP03 | Appointment of Paul Eugene Bartlett as a secretary | |
13 Jan 2010 | AD01 | Registered office address changed from 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA on 13 January 2010 | |
02 Sep 2009 | 363a | Return made up to 03/08/09; full list of members | |
08 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Jul 2009 | 288b | Appointment terminated director andrewe coull | |
11 May 2009 | 288b | Appointment terminated director lesley nash | |
17 Mar 2009 | 288b | Appointment terminated director benjamin gill | |
24 Feb 2009 | 288b | Appointment terminated director hardip rai | |
27 Jan 2009 | 288a | Director appointed penelope katherine marion green | |
26 Jan 2009 | 288a | Director appointed andrew coull | |
15 Jan 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary | |
12 Sep 2008 | 363a | Return made up to 03/08/08; full list of members | |
12 Aug 2008 | 88(2) | Ad 21/07/08\eur si 900@1=900\eur ic 1/901\ | |
30 Jul 2008 | RESOLUTIONS |
Resolutions
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21 Apr 2008 | AA | Full accounts made up to 30 November 2007 | |
24 Jan 2008 | 288c | Director's particulars changed | |
01 Sep 2007 | 363a | Return made up to 03/08/07; full list of members | |
01 May 2007 | 225 | Accounting reference date extended from 31/08/07 to 30/11/07 | |
19 Feb 2007 | 288a | New director appointed | |
14 Feb 2007 | 288b | Director resigned |