Morgan Stanley Norton Investments Limited

Company Name	Morgan Stanley Norton Investments Limited
Company Status	Dissolved
Company Number	04195086
Category	Private Limited Company
Incorporation Date	5 April 2001(23 years ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Cabot 18 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Jonathan Watson Haile
Nationality	British
Status	Closed
Appointed	31 March 2006(4 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Mr Scott Iain Merry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(11 years, 8 months after company formation)
Appointment Duration	9 years (closed 04 January 2022)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Stewart Edward Bayfield
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(13 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 04 January 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Ms Emma-Louise Marie Martin
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2019(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 January 2022)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Mr James Oliver Wood
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2019(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 January 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Neville Diffey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Beechcroft Fernwood Close Bromley Kent BR1 3EZ

Secretary Name	Mary Elizabeth Gledhill
Nationality	British
Status	Resigned
Appointed	05 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Crown Cottage 11 Crown Hill Ropsley Grantham Lincolnshire NG33 4BH

Director Name	Benjamin Gill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 2002)
Role	Banker
Correspondence Address	The Farmhouse Blackhall Place Blackhall Lane Sevenoaks Kent TN15 0HT

Director Name	Graham McKenzie Horn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2002)
Role	Banker
Correspondence Address	26 Kings Orchard Eltham London SE9 5TJ

Director Name	Mrs Lesley Ann Nash
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Gainsborough Gardens Hampstead London NW3 1BJ

Director Name	Matthew Conway Slingo
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2006)
Role	Banker
Correspondence Address	Hill Farmhouse Haversham Milton Keynes Buckinghamshire MK19 7DY

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 May 2006)
Role	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Director Name	Avi Goldstein
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2001(8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 October 2002)
Role	Investment Banker
Correspondence Address	26 Boydel Court St. Johns Wood London NW8 6NJ

Director Name	David Colin Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 March 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2003)
Role	Investment Banker
Correspondence Address	6 Redcliffe Square Ground Floor London SW10 9JZ

Director Name	Mr Scott Iain Merry
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	Pretty Lady House Ranks Green Fairstead Essex CM3 2BG

Director Name	Mr Gordon Adams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 27 March 2013)
Role	Investment Banker
Country of Residence	None
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Grenville Solomon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 March 2006(4 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 August 2006)
Role	Company Director
Correspondence Address	52 Queens Road Wimbledon London SW19 8LR

Director Name	Benjamin Jonathan James Walker
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	15 Langton Way Blackheath London SE3 7TL

Director Name	Grenville Savio Solomon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 2008)
Role	Company Director
Correspondence Address	15 Hood Road London SW20 0SR

Director Name	Mr Ainsley Neelaranjitharajah Chrishan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2009(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Mr Richard Marshall Taylor
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Simon Einar Long
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Mr Benjamin Jonathan James Walker
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Director Name	Bryn Mansell Lewis Young
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(11 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Secretary Name	Sandra Gail Walters
Status	Resigned
Appointed	26 September 2016(15 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA

Contact

Telephone	020 74254823
Telephone region	London

Location

Registered Address	Legal Department 25 Cabot Square Lncs/5 Canary Wharf London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,475
Gross Profit	£8,475
Net Worth	£86,441
Current Liabilities	£10,593,220

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
4 October 2021	Application to strike the company off the register (3 pages)
16 September 2021	Resolutions RES13 ‐ Company wind up 07/09/2021 (2 pages)
16 September 2021	Memorandum and Articles of Association (29 pages)
16 September 2021	Resolutions RES13 ‐ Co wind up 07/09/2021 (2 pages)
16 September 2021	Resolutions RES13 ‐ Co business 09/09/2021 (1 page)
13 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
19 October 2020	Full accounts made up to 31 December 2019 (17 pages)
10 July 2020	Termination of appointment of Sandra Gail Walters as a secretary on 30 June 2020 (1 page)
3 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Bryn Mansell Lewis Young as a director on 23 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (16 pages)
1 October 2019	Appointment of Emma-Louise Marie Martin as a director on 23 September 2019 (2 pages)
1 October 2019	Appointment of Mr James Oliver Wood as a director on 24 September 2019 (2 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
17 September 2018	Director's details changed for Bryn Mansell Lewis Young on 3 September 2018 (2 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 January 2017	Purchase of own shares. ANNOTATION Clarification This document is a second filed SH03 registered on 11/08/2016. (3 pages)
25 January 2017	Purchase of own shares. ANNOTATION Clarification This document is a second filed SH03 registered on 11/08/2016. (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (28 pages)
7 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 October 2016	Appointment of Sandra Gail Walters as a secretary on 26 September 2016 (2 pages)
3 October 2016	Appointment of Sandra Gail Walters as a secretary on 26 September 2016 (2 pages)
11 August 2016	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 25/01/2017. (4 pages)
11 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
11 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
11 August 2016	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 25/01/2017. (4 pages)
11 August 2016	Cancellation of shares. Statement of capital on 8 July 2016 EUR 73,687,146 GBP 1.00 (6 pages)
11 August 2016	Cancellation of shares. Statement of capital on 8 July 2016 EUR 73,687,146 GBP 1.00 (6 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 EUR 27,097,864.026 GBP 1 (5 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 EUR 27,097,864.026 GBP 1 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 EUR 27,097,864.026 GBP 1 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 EUR 27,097,864.026 GBP 1 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (29 pages)
8 October 2015	Full accounts made up to 31 December 2014 (29 pages)
30 September 2015	Termination of appointment of Benjamin Jonathan James Walker as a director on 18 September 2015 (1 page)
30 September 2015	Termination of appointment of Benjamin Jonathan James Walker as a director on 18 September 2015 (1 page)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 EUR 27,097,864.026 GBP 1 (5 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 EUR 27,097,864.026 GBP 1 (5 pages)
9 October 2014	Appointment of Stewart Edward Bayfield as a director on 1 October 2014 (2 pages)
9 October 2014	Appointment of Stewart Edward Bayfield as a director on 1 October 2014 (2 pages)
9 October 2014	Appointment of Stewart Edward Bayfield as a director on 1 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (29 pages)
8 October 2014	Full accounts made up to 31 December 2013 (29 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 EUR 27,097,864.026 GBP 1 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 EUR 27,097,864.026 GBP 1 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 September 2013	Appointment of Simon Einar Long as a director (2 pages)
5 September 2013	Termination of appointment of Simon Long as a director (1 page)
5 September 2013	Termination of appointment of Simon Long as a director (1 page)
5 September 2013	Appointment of Simon Einar Long as a director (2 pages)
22 July 2013	Director's details changed for Benjamin Jonathan James Walker on 16 July 2013 (2 pages)
22 July 2013	Director's details changed for Benjamin Jonathan James Walker on 16 July 2013 (2 pages)
19 July 2013	Director's details changed for Benjamin Jonathan James Walker on 12 July 2013 (2 pages)
19 July 2013	Director's details changed for Benjamin Jonathan James Walker on 12 July 2013 (2 pages)
15 July 2013	Termination of appointment of a director (1 page)
15 July 2013	Termination of appointment of a director (1 page)
5 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2013	Statement of capital following an allotment of shares on 12 June 2013 EUR 27,097,864.026 GBP 1 (3 pages)
28 June 2013	Statement of capital following an allotment of shares on 12 June 2013 EUR 27,097,864.026 GBP 1 (3 pages)
26 April 2013	Appointment of Benjamin Jonathan James Walker as a director (2 pages)
26 April 2013	Appointment of Benjamin Jonathan James Walker as a director (2 pages)
26 April 2013	Appointment of Bryn Mansell Lewis Young as a director (2 pages)
26 April 2013	Appointment of Bryn Mansell Lewis Young as a director (2 pages)
13 April 2013	Termination of appointment of Ainsley Chrishan as a director (1 page)
13 April 2013	Termination of appointment of Ainsley Chrishan as a director (1 page)
12 April 2013	Termination of appointment of Gordon Adams as a director (1 page)
12 April 2013	Termination of appointment of Gordon Adams as a director (1 page)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
11 February 2013	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 (1 page)
29 January 2013	Statement of capital following an allotment of shares on 19 December 2012 EUR 12,597,864.02600 GBP 1 (4 pages)
29 January 2013	Particulars of variation of rights attached to shares (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
29 January 2013	Particulars of variation of rights attached to shares (2 pages)
29 January 2013	Particulars of variation of rights attached to shares (2 pages)
29 January 2013	Statement of capital following an allotment of shares on 19 December 2012 EUR 12,597,864.02600 GBP 1 (4 pages)
29 January 2013	Particulars of variation of rights attached to shares (2 pages)
29 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
12 December 2012	Appointment of Scott Iain Merry as a director (2 pages)
12 December 2012	Appointment of Scott Iain Merry as a director (2 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 June 2012	Termination of appointment of Richard Taylor as a director (1 page)
20 June 2012	Termination of appointment of Richard Taylor as a director (1 page)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Appointment of Richard Marshall Taylor as a director (2 pages)
11 October 2011	Appointment of Richard Marshall Taylor as a director (2 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
5 July 2011	Solvency statement dated 05/07/11 (1 page)
5 July 2011	Solvency statement dated 05/07/11 (1 page)
5 July 2011	Memorandum and Articles of Association (21 pages)
5 July 2011	Statement of capital on 5 July 2011 GBP 1 EUR 97,864.026 (4 pages)
5 July 2011	Statement by directors (1 page)
5 July 2011	Statement of capital on 5 July 2011 GBP 1 EUR 97,864.026 (4 pages)
5 July 2011	Statement of capital on 5 July 2011 GBP 1 EUR 97,864.026 (4 pages)
5 July 2011	Statement by directors (1 page)
5 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2011	Memorandum and Articles of Association (21 pages)
4 July 2011	Termination of appointment of Benjamin Walker as a director (1 page)
4 July 2011	Termination of appointment of Benjamin Walker as a director (1 page)
18 May 2011	Full accounts made up to 31 December 2010 (16 pages)
18 May 2011	Full accounts made up to 31 December 2010 (16 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
30 April 2010	Director's details changed for Mr Gordon Adams on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Gordon Adams on 29 April 2010 (2 pages)
23 April 2010	Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010 (2 pages)
23 April 2010	Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010 (2 pages)
23 April 2010	Director's details changed for Ainsley Neelaranjitharajah Chrishan on 9 April 2010 (2 pages)
31 December 2009	Appointment of Ainsley Neelaranjitharajah Chrishan as a director (2 pages)
31 December 2009	Appointment of Ainsley Neelaranjitharajah Chrishan as a director (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 April 2008	Appointment terminated director grenville solomon (1 page)
28 April 2008	Appointment terminated director grenville solomon (1 page)
10 March 2008	Full accounts made up to 30 November 2007 (13 pages)
10 March 2008	Full accounts made up to 30 November 2007 (13 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
19 October 2007	Return made up to 30/09/07; full list of members (8 pages)
19 October 2007	Return made up to 30/09/07; full list of members (8 pages)
23 March 2007	Full accounts made up to 30 November 2006 (14 pages)
23 March 2007	Full accounts made up to 30 November 2006 (14 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Return made up to 30/09/06; full list of members (9 pages)
6 November 2006	Return made up to 30/09/06; full list of members (9 pages)
6 November 2006	Director resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (3 pages)
24 August 2006	Declaration of assistance for shares acquisition (4 pages)
24 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 August 2006	Declaration of assistance for shares acquisition (4 pages)
24 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
26 July 2006	Eur ic 376400101/376400100 16/05/06 eur sr [email protected]=1 (1 page)
26 July 2006	Eur ic 376400101/376400100 16/05/06 eur sr [email protected]=1 (1 page)
28 June 2006	Ad 16/05/06--------- eur si 100@1=100 eur ic 376400001/376400101 (2 pages)
28 June 2006	Ad 16/05/06--------- eur si 100@1=100 eur ic 376400001/376400101 (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
27 March 2006	Full accounts made up to 30 November 2005 (13 pages)
27 March 2006	Full accounts made up to 30 November 2005 (13 pages)
21 October 2005	Return made up to 30/09/05; full list of members (11 pages)
21 October 2005	Return made up to 30/09/05; full list of members (11 pages)
18 May 2005	New director appointed (3 pages)
18 May 2005	New director appointed (3 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
6 April 2005	Declaration of assistance for shares acquisition (4 pages)
6 April 2005	Declaration of assistance for shares acquisition (4 pages)
6 April 2005	Declaration of assistance for shares acquisition (4 pages)
6 April 2005	Declaration of assistance for shares acquisition (4 pages)
6 April 2005	Declaration of assistance for shares acquisition (4 pages)
6 April 2005	Declaration of assistance for shares acquisition (4 pages)
30 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 March 2005	Ad 14/03/05--------- eur si [email protected]=1 eur ic 376400000/376400001 (2 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 March 2005	Nc inc already adjusted 14/03/05 (2 pages)
24 March 2005	Memorandum and Articles of Association (4 pages)
24 March 2005	Memorandum and Articles of Association (4 pages)
24 March 2005	Nc inc already adjusted 14/03/05 (2 pages)
24 March 2005	Ad 14/03/05--------- eur si [email protected]=1 eur ic 376400000/376400001 (2 pages)
24 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 March 2005	Full accounts made up to 30 November 2004 (12 pages)
9 March 2005	Full accounts made up to 30 November 2004 (12 pages)
13 October 2004	Return made up to 30/09/04; full list of members (10 pages)
13 October 2004	Return made up to 30/09/04; full list of members (10 pages)
28 April 2004	Return made up to 05/04/04; full list of members (10 pages)
28 April 2004	Return made up to 05/04/04; full list of members (10 pages)
13 March 2004	Full accounts made up to 30 November 2003 (12 pages)
13 March 2004	Full accounts made up to 30 November 2003 (12 pages)
24 February 2004	Ad 07/07/03--------- eur si 31200000@1=31200000 eur ic 226000000/257200000 (2 pages)
24 February 2004	Ad 07/07/03--------- eur si 31200000@1=31200000 eur ic 226000000/257200000 (2 pages)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
31 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2003	Nc inc already adjusted 04/07/03 (1 page)
31 July 2003	Nc inc already adjusted 04/07/03 (1 page)
31 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2003	Memorandum and Articles of Association (11 pages)
12 July 2003	Memorandum and Articles of Association (11 pages)
2 May 2003	Return made up to 05/04/03; full list of members (10 pages)
2 May 2003	Memorandum and Articles of Association (7 pages)
2 May 2003	Nc inc already adjusted 10/04/02 (1 page)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2003	Return made up to 05/04/03; full list of members (10 pages)
2 May 2003	Memorandum and Articles of Association (7 pages)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2003	Nc inc already adjusted 10/04/02 (1 page)
10 March 2003	Full accounts made up to 30 November 2002 (12 pages)
10 March 2003	Full accounts made up to 30 November 2002 (12 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
28 October 2002	New director appointed (3 pages)
28 October 2002	New director appointed (3 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
30 April 2002	Return made up to 05/04/02; full list of members (11 pages)
30 April 2002	Return made up to 05/04/02; full list of members (11 pages)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	Â£ nc 1000/100001000 10/04/02 (2 pages)
22 April 2002	Â£ nc 1000/100001000 10/04/02 (2 pages)
22 April 2002	Memorandum and Articles of Association (10 pages)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2002	Memorandum and Articles of Association (10 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
7 March 2002	Full accounts made up to 30 November 2001 (11 pages)
7 March 2002	Full accounts made up to 30 November 2001 (11 pages)
12 December 2001	New director appointed (3 pages)
12 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	Location of register of members (non legible) (1 page)
12 December 2001	New director appointed (3 pages)
29 June 2001	Ad 07/06/01--------- eur si 226000000@1=226000000 eur ic 0/226000000 (2 pages)
29 June 2001	Ad 07/06/01--------- eur si 226000000@1=226000000 eur ic 0/226000000 (2 pages)
26 June 2001	Eur nc 0/250000000 22/05/01 (2 pages)
26 June 2001	Eur nc 0/250000000 22/05/01 (2 pages)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2001	New director appointed (3 pages)
8 June 2001	New director appointed (3 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	Accounting reference date shortened from 30/04/02 to 30/11/01 (1 page)
31 May 2001	Accounting reference date shortened from 30/04/02 to 30/11/01 (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Company name changed cabot 18 LIMITED\certificate issued on 30/05/01 (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Company name changed cabot 18 LIMITED\certificate issued on 30/05/01 (2 pages)
5 April 2001	Incorporation (18 pages)
5 April 2001	Incorporation (18 pages)

Morgan Stanley Norton Investments Limited

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