BLUEBAY ASSET MANAGEMENT (SERVICES) LTD

Company number 03262598

Date	Type	Description	View / Download
04 Feb 2013	AP03	Appointment of Ms Rebecca Tyerman as a secretary on 29 January 2013	(1 page)
12 Dec 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for John Warwick Burbidge was registered on 12/12/2012	(4 pages)
19 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
19 Oct 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Jun 2012	TM01	Termination of appointment of Alan Bertram Gibbins as a director on 13 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Graeme Hepworth as a director on 13 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Daniel Edward Chornous as a director on 13 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Frank Lippa as a director on 13 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Hugh John Ramsay Willis as a director on 13 June 2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Mark Nicholas John Poole as a director on 13 June 2012	(1 page)
02 Apr 2012	CERTNM	Company name changed bluebay asset management LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02	(2 pages)
02 Apr 2012	CONNOT	Change of name notice	(2 pages)
03 Feb 2012	AA	Full accounts made up to 31 October 2011	(47 pages)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(10 pages)
17 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2011	AD02	Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom	(1 page)
29 Jun 2011	AP01	Appointment of Mr Graeme Hepworth as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of John Burbidge as a director ANNOTATION A second filed TM01 for John Warwick Burbidge was registered on 12/12/2012	(2 pages)
30 Mar 2011	AP01	Appointment of Ms Katherine Lynne Gibson as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Stuart Rutledge as a director	(1 page)
08 Mar 2011	MISC	Section 519 statement	(1 page)
07 Feb 2011	AP01	Appointment of Mr Stuart Graeme Rutledge as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Daniel Edward Chornous as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Frank Lippa as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr John Warwick Burbidge as a director	(2 pages)