MSAM LIMITED

Company Documents

DateDescription
18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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29/04/1529 April 2015 31/05/14 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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14/05/1414 May 2014 31/05/13 TOTAL EXEMPTION FULL

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ELLIOTT

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30/05/1330 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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25/09/1025 September 2010 Annual return made up to 16 May 2010 with full list of shareholders

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 78 DOVERCOURT ROAD DULWICH LONDON SE22 8UW

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SANDERS / 01/04/2008

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY GERALDINE MCCARTHY

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19/03/0819 March 2008 SECRETARY APPOINTED NICHOLAS ELLIOTT

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 29/30 FITZROY SQUARE, LONDON, W1T 6LQ

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20/06/0720 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0616 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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