MAN SOLUTIONS LIMITED

Company number 03385362

Date	Type	Description	View / Download
17 Mar 2011	CH01	Director's details changed for Victoria Alice Parry on 7 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Emmanuel Roman on 7 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Pierre Lagrange on 7 March 2011	(2 pages)
28 Feb 2011	AP03	Appointment of Lisa Jane Daniels as a secretary	(1 page)
17 Feb 2011	AD02	Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU	(1 page)
12 Nov 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(16 pages)
04 Aug 2010	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	AD01	Registered office address changed from One Curzon Street London W1J 5HB on 22 April 2010	(1 page)
04 Feb 2010	AD02	Register inspection address has been changed	(1 page)
04 Feb 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
03 Jan 2010	AUD	Auditor's resignation	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Oct 2009	TM02	Termination of appointment of John Morton as a secretary	(1 page)
25 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
19 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
19 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from, 9TH floor exchange house, primrose street, london, EC2A 2EF	(1 page)
18 Jun 2009	288a	Secretary appointed clifford chance secretaries LIMITED	(2 pages)
08 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
22 Apr 2009	288b	Appointment terminated director mark robson	(1 page)
14 Apr 2009	288a	Director appointed victoria alice parry	(3 pages)