BSAM CAPITAL INVESTMENTS LIMITED

Company number 05411732

Date	Type	Description	View / Download
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
03 Sep 2012	AP01	Appointment of Tanaquil Jane Mcdowall as a director	(2 pages)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AJ on 6 July 2012	(1 page)
14 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
14 May 2012	TM01	Termination of appointment of James Broderick as a director	(1 page)
17 Feb 2012	CH01	Director's details changed for Mr. James Baldridge Broderick on 9 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Roger Martin James Thompson on 13 February 2012	(2 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
13 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
13 May 2011	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 October 2009	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
10 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 1,000	(4 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from, one canada square, london, E14 5AD	(1 page)
28 Oct 2008	AUD	Auditor's resignation	(1 page)
15 Oct 2008	353	Location of register of members	(1 page)
25 Sep 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
07 Aug 2008	288a	Director appointed james baldridge broderick	(2 pages)
07 Aug 2008	288a	Director appointed roger martin james thompson	(2 pages)
05 Aug 2008	288b	Appointment terminated director anthony sadler	(1 page)
23 Jul 2008	AA	Full accounts made up to 30 November 2007	(18 pages)
23 Jul 2008	AA	Full accounts made up to 30 November 2006	(16 pages)