MORGAN STANLEY INVESTMENTS (UK)

Company number 06737611

Date	Type	Description	View / Download
20 May 2013	TM02	Termination of appointment of Mary Mcnalty as a secretary	(1 page)
26 Feb 2013	TM01	Termination of appointment of Simon Stormer as a director	(1 page)
02 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Jan 2012	AP01	Appointment of Elizabeth Claire Montgomery as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Mrs Susan Elizabeth Watts as a director	(2 pages)
25 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(3 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Mar 2011	TM01	Termination of appointment of David Charles as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 May 2010	CH01	Director's details changed for Leigh Bainbridge on 29 April 2010	(2 pages)
19 Jan 2010	AP01	Appointment of Simon John Stormer as a director	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mary Josephine Margaret Mcnalty on 19 November 2009	(3 pages)
27 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(14 pages)
12 Jun 2009	288b	Appointment terminated director huw tucker	(1 page)
22 May 2009	288a	Secretary appointed mary josephine margaret mcnalty	(1 page)
21 May 2009	288b	Appointment terminated secretary lisa marvin	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 25 cabot square, lncs/5 canary wharf london E14 4QA	(1 page)
19 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
30 Oct 2008	NEWINC	Incorporation	(32 pages)

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