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MORGAN STANLEY BOWLINE LIMITED

Company number 05895569

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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)
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
  • RES10 ‐ Resolution of allotment of securities
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