MORGAN STANLEY PENBERTHY LIMITED

Company number 05899543

Date	Type	Description	View / Download
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
20 Apr 2010	TM02	Termination of appointment of Sandra Walters as a secretary	(1 page)
14 Apr 2010	AP03	Appointment of Paul Eugene Bartlett as a secretary	(1 page)
13 Jan 2010	AD01	Registered office address changed from 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA on 13 January 2010	(1 page)
24 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Jul 2009	288b	Appointment terminated director andrewe coull	(1 page)
11 May 2009	288b	Appointment terminated director lesley nash	(1 page)
17 Mar 2009	288b	Appointment terminated director benjamin gill	(1 page)
24 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
24 Feb 2009	288b	Appointment terminated director hardip rai	(1 page)
23 Dec 2008	288a	Director appointed penelope katherine marion green	(2 pages)
09 Dec 2008	288a	Director appointed andrew coull	(1 page)
07 Nov 2008	88(2)	Ad 15/10/08\gbp si 3007@1=3007\gbp ic 0/3007\	(2 pages)
07 Nov 2008	123	Gbp nc 0/3007\15/10/08	(1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
21 Apr 2008	AA	Full accounts made up to 30 November 2007	(19 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
01 Sep 2007	363a	Return made up to 08/08/07; full list of members	(6 pages)
10 May 2007	225	Accounting reference date extended from 31/08/07 to 30/11/07	(1 page)
19 Feb 2007	288a	New director appointed	(3 pages)
14 Feb 2007	288b	Director resigned	(1 page)
17 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
15 Nov 2006	88(2)R	Ad 02/11/06--------- eur si 171999800@1=171999800 eur ic 75000100/246999900	(2 pages)