BLUEBAY ASSET MANAGEMENT (SERVICES) LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Danielle Jade Upton as a secretary on 2025-05-30 |
| 11/06/2511 June 2025 | Appointment of Ms Margaret Concannon as a secretary on 2025-06-02 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-10-31 |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 13/02/2413 February 2024 | Full accounts made up to 2023-10-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 04/07/234 July 2023 | Registered office address changed from 100 Bishopsgate 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate London EC2N 4AA on 2023-07-04 |
| 03/07/233 July 2023 | Registered office address changed from 77 Grosvenor Street London W1K 3JR to 100 Bishopsgate 100 Bishopsgate London EC2N 4AG on 2023-07-03 |
| 13/02/2313 February 2023 | Full accounts made up to 2022-10-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 17/02/2217 February 2022 | Full accounts made up to 2021-10-31 |
| 03/02/223 February 2022 | Appointment of Ms Jayne Elizabeth Fieldhouse as a director on 2022-02-01 |
| 03/02/223 February 2022 | Termination of appointment of James Neilson Pettigrew as a director on 2022-02-01 |
| 03/02/223 February 2022 | Appointment of Mr Paul Frederick Bromley as a director on 2022-02-01 |
| 03/02/223 February 2022 | Appointment of Mr Christopher Wiksyk as a director on 2022-02-01 |
| 07/01/227 January 2022 | Termination of appointment of Luc Hector Therese Leclercq as a director on 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 13/02/2013 February 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BRACE |
| 04/10/194 October 2019 | SECRETARY APPOINTED MS DANIELLE JADE UPTON |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRAG |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBINS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ERICH GERTH |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR LUC HECTOR THERESE LECLERCQ |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | AUDITOR'S RESIGNATION |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 06/11/156 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MR JAMES JACKSON BRACE |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYERMAN |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTALBANO |
| 24/03/1524 March 2015 | ADOPT ARTICLES 28/01/2013 |
| 16/10/1416 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR STEPHEN ROSENSTJERNE KRAG |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALAN BERTRAM GIBBINS |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GIBSON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KHEIN |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR ERICH PAUL GERTH |
| 04/11/134 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 04/02/134 February 2013 | SECRETARY APPOINTED MS REBECCA TYERMAN |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BRACE |
| 12/12/1212 December 2012 | SECOND FILING FOR FORM TM01 |
| 19/10/1219 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/1219 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBINS |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HEPWORTH |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK LIPPA |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHORNOUS |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIS |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | COMPANY NAME CHANGED BLUEBAY ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 02/04/12 |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1117 October 2011 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR GRAEME HEPWORTH |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURBIDGE |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART RUTLEDGE |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MS KATHERINE LYNNE GIBSON |
| 08/03/118 March 2011 | SECTION 519 STATEMENT |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR STUART GRAEME RUTLEDGE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR DANIEL EDWARD CHORNOUS |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR FRANK LIPPA |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR JOHN SALVATORE MONTALBANO |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR JOHN WARWICK BURBIDGE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR JOHN EDWARD ROBERTS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ECCLES |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS RUDLOFF |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM CROSS BROWN |
| 27/01/1127 January 2011 | CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 12/01/1112 January 2011 | ALTER ARTICLES 05/01/2011 |
| 05/01/115 January 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/01/115 January 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/115 January 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/115 January 2011 | REREG PLC TO PRI; RES02 PASS DATE:05/01/2011 |
| 05/01/115 January 2011 | 05/01/2011 |
| 23/12/1023 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 198635.001 |
| 21/12/1021 December 2010 | ARTICLES OF ASSOCIATION |
| 21/12/1021 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 198635.001 |
| 17/12/1017 December 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 17/12/1017 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 0.001 |
| 17/12/1017 December 2010 | REDUCTION OF ISSUED CAPITAL |
| 01/12/101 December 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
| 29/11/1029 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | 14 DAYS NOTICE FOR GM AND AGM 23/11/2010 |
| 01/11/101 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 194192.5 |
| 29/04/1029 April 2010 | 21/10/09 STATEMENT OF CAPITAL GBP 194192.5 |
| 29/04/1029 April 2010 | 22/10/09 STATEMENT OF CAPITAL GBP 194192.5 |
| 29/04/1029 April 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 194192.5 |
| 29/04/1029 April 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 194192.5 |
| 02/12/092 December 2009 | ADOPT ARTICLES 25/11/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 27/10/0927 October 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 27/10/0927 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOERG RUDLOFF / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CROSS BROWN / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KHEIN / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERTRAM GIBBINS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE CHARLES ECCLES / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JACKSON BRACE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK WILLIAMS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 15/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 02/06/2009 |
| 17/11/0817 November 2008 | ADOPT ARTICLES 14/11/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAMS / 29/10/2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUDLOFF / 29/10/2008 |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KHEIN / 09/09/2008 |
| 18/02/0818 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 11/10/07; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 16/11/0716 November 2007 | MARKET PUR 14/11/07 |
| 16/11/0716 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 01/11/06 |
| 01/06/071 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/071 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/071 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/071 June 2007 | APPT DIRECTOR, SUB DIV 01/11/06 |
| 01/06/071 June 2007 | ARTICLES OF ASSOCIATION |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0722 February 2007 | £ NC 19846/20000 22/06/ |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 22/06/06 |
| 22/02/0722 February 2007 | NC DEC ALREADY ADJUSTED 22/06/06 |
| 22/02/0722 February 2007 | CONVE RECON 22/11/06 |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0722 February 2007 | £ NC 20000/250000 01/11 |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0722 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 01/11/06 |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | RE COY BUSINESS 01/11/06 |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | AUDITORS' REPORT |
| 15/11/0615 November 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/0615 November 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/11/0615 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | BALANCE SHEET |
| 15/11/0615 November 2006 | AUDITORS' STATEMENT |
| 15/11/0615 November 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | NC DEC ALREADY ADJUSTED 20/04/06 |
| 20/06/0620 June 2006 | NC DEC ALREADY ADJUSTED 08/03/06 |
| 20/06/0620 June 2006 | £ NC 19585/20000 20/04/ |
| 20/06/0620 June 2006 | £ NC 15300/20000 08/03/ |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 20/04/06 |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 08/03/06 |
| 20/06/0620 June 2006 | DEED OF CHARGE 07/03/06 |
| 20/06/0620 June 2006 | SHAREHOLDERS AGREEMENT 07/04/06 |
| 03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: CASSINI HOUSE 57 ST JAMES STREET LONDON SW1A 1LD |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 14 BUCKINGHAM STREET LONDON WC2N 6DF |
| 09/08/019 August 2001 | COMPANY NAME CHANGED ORCHARD CAPITAL MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 09/08/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | RE SHARE OPTIONS 03/07/01 |
| 18/07/0118 July 2001 | RE SHARE OPTION RULES 03/07/01 |
| 18/07/0118 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0116 June 2001 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS; AMEND |
| 16/06/0116 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 05/06/015 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/06/015 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/01/014 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/00 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 20/12/00 |
| 04/01/014 January 2001 | £ NC 1000/20000 20/12/ |
| 07/11/007 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: SEYMOUR HOUSE 11/13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED TUNBEST LIMITED CERTIFICATE ISSUED ON 20/11/98 |
| 04/11/984 November 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 16/09/9816 September 1998 | APPLICATION FOR STRIKING-OFF |
| 09/09/989 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/09/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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