MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED

Company number 06874188

Date	Type	Description	View / Download
20 Apr 2010	CH01	Director's details changed for Alexander Classen on 12 April 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Lisa Anne Marvin on 4 March 2010	(1 page)
04 Aug 2009	SA	Statement of affairs	(6 pages)
04 Aug 2009	88(2)	Ad 01/06/09\usd si 1@1=1\usd ic 2/3\	(2 pages)
04 Aug 2009	SA	Statement of affairs	(6 pages)
04 Aug 2009	88(2)	Ad 01/06/09\usd si 1@1=1\usd ic 1/2\	(2 pages)
10 Jun 2009	288a	Director appointed gerard jude ryan	(5 pages)
10 Jun 2009	288a	Director appointed peter maskrey	(3 pages)
09 Jun 2009	123	Usd nc 200000000/399999000\28/05/09	(1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from 10 upper bank street london E14 5JJ	(1 page)
27 May 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)
16 May 2009	288b	Appointment terminated director david pudge	(1 page)
16 May 2009	288b	Appointment terminated director adrian levy	(1 page)
16 May 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
16 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(34 pages)
16 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2009	123	Usd nc 100/1000\12/05/09	(1 page)
16 May 2009	288a	Director appointed clare eleanor woodman	(3 pages)
16 May 2009	288a	Director appointed michael james hall	(3 pages)
16 May 2009	288a	Director appointed alexander classen	(3 pages)
16 May 2009	288a	Secretary appointed lisa anne marvin	(2 pages)
12 May 2009	CERTNM	Company name changed molecroft LIMITED\certificate issued on 12/05/09	(3 pages)
08 Apr 2009	NEWINC	Incorporation	(33 pages)

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