MS AMLIN INVESTMENTS LIMITED

Company number 03562457

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Dec 2011	CC04	Statement of company's objects	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Richard Anthony Hextall on 1 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for James Le Tall Illingworth on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Steven Roy Mcmurray on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	(3 pages)
07 Oct 2009	MISC	Section 519	(1 page)
04 Aug 2009	288b	Appointment terminated director roger taylor	(1 page)
11 Jul 2009	288c	Director's change of particulars / james illingworth / 03/07/2009	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)
14 Jan 2009	288c	Secretary's change of particulars / jeanette clarke / 09/01/2009	(1 page)
28 Dec 2008	288a	Director appointed steven roy mcmurray	(3 pages)
21 Dec 2008	288b	Appointment terminated director charles philipps	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from st helen's, 1 undershaft london EC3A 8ND	(1 page)
19 May 2008	288c	Secretary's change of particulars / jeanette clarke / 19/05/2008	(2 pages)
18 May 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)