BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

Company number 03262598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
10 Nov 2004 363s Return made up to 11/10/04; full list of members
20 Apr 2004 287 Registered office changed on 20/04/04 from: cassini house 57 st james street london SW1A 1LD
30 Jan 2004 395 Particulars of mortgage/charge
21 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
11 Nov 2003 363s Return made up to 11/10/03; full list of members
23 Apr 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
10 Mar 2003 AUD Auditor's resignation
25 Feb 2003 AUD Auditor's resignation
04 Nov 2002 363s Return made up to 11/10/02; full list of members
08 Jul 2002 AA Full accounts made up to 31 December 2001
31 May 2002 AUD Auditor's resignation
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
27 Feb 2002 363a Return made up to 11/10/01; full list of members
27 Feb 2002 288c Director's particulars changed
14 Feb 2002 287 Registered office changed on 14/02/02 from: 14 buckingham street london WC2N 6DF
09 Aug 2001 CERTNM Company name changed orchard capital management limit ed\certificate issued on 09/08/01
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
18 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option rules 03/07/01
18 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
18 Jul 2001 88(2)R Ad 03/07/01--------- £ si 600000@.01=6000 £ ic 6000/12000
18 Jul 2001 288a New director appointed