MORGAN STANLEY COOPER INVESTMENTS LIMITED

Company number 05699624

Date	Type	Description	View / Download
17 Jul 2014	CH01	Director's details changed for Jorge Eduardo Iragorri Rizo on 15 July 2014	(2 pages)
11 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1 USD 285,000,000	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Aug 2013	TM01	Termination of appointment of Simon Long as a director	(1 page)
06 Mar 2013	AP01	Appointment of Simon Einar Long as a director	(2 pages)
27 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
28 Sep 2012	TM01	Termination of appointment of Penelope Falk as a director	(1 page)
29 Aug 2012	AP01	Appointment of Jorge Eduardo Iragorri Rizo as a director	(2 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
31 Oct 2011	CH01	Director's details changed for Penelope Katherine Marion Falk on 18 October 2011	(3 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 1 USD 285,000,000	(4 pages)
11 Aug 2011	CC04	Statement of company's objects	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ New class of share 03/08/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Aug 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jul 2011	CERTNM	Company name changed morgan stanley cooper 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)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(4 pages)
17 Dec 2010	TM01	Termination of appointment of Ambra Gambini as a director	(1 page)
27 Aug 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
01 Jun 2010	AP01	Appointment of Ambra Gambini as a director	(3 pages)
05 May 2010	CH01	Director's details changed for Scott Iain Merry on 26 April 2010	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Sandra Walters as a secretary	(1 page)