CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)

Company number 03897327

Date	Type	Description	View / Download
28 May 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
22 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(7 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Jul 2010	AP01	Appointment of Paul Edward Hare as a director	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Kevin Studd as a director	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Dec 2009	CERTNM	Company name changed lg/sl (property management)\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-22	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	CH01	Director's details changed for Kevin Lester Studd on 1 October 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for David Long on 1 October 2009	(2 pages)
14 Nov 2009	CH01	Director's details changed for Costas Michaelides on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Costas Michaelides on 1 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for David Long on 1 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Paul Edward Hare on 1 October 2009	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
19 Mar 2009	363a	Return made up to 15/12/08; full list of members	(11 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
31 Jul 2008	MISC	122 reducing authorised capital by eur 20000000	(1 page)