MORGAN STANLEY MAPLE INVESTMENTS LIMITED

Company number 06001828

Date	Type	Description	View / Download
19 Jul 2013	CH01	Director's details changed for Benjamin Jonathan James Walker on 12 July 2013	(2 pages)
24 Apr 2013	AP01	Appointment of Simon Einar Long as a director	(2 pages)
13 Apr 2013	TM01	Termination of appointment of Gordon Adams as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ainsley Chrishan as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
08 Aug 2012	AP01	Appointment of Ainsley Neelaranjitharajah Chrishan as a director	(2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company share capital shall be amended 03/08/2011 RES10 ‐ Resolution of allotment of securities	(31 pages)
11 Aug 2011	CC04	Statement of company's objects	(2 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 CAD 2 EUR 50,000 USD 285,000,000.00	(10 pages)
11 Aug 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Scott Merry as a director	(1 page)
08 Jul 2011	CERTNM	Company name changed morgan stanley maple LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-24	(2 pages)
08 Jul 2011	CONNOT	Change of name notice	(2 pages)
14 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(6 pages)
13 Oct 2010	AD01	Registered office address changed from Linc/5 25 Cabot Square Canary Wharf London E14 4QA on 13 October 2010	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Gordon Adams on 29 April 2010	(2 pages)
10 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)