BNP PARIBAS FUND SERVICES UK LIMITED

Company number 03299966

Date	Type	Description	View / Download
29 Dec 2010	TM01	Termination of appointment of Frederic Perard as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Philippe Ricard as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Michel Laurent as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(15 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
11 May 2009	288b	Appointment terminated director patrick colle	(1 page)
11 May 2009	288b	Appointment terminated director simon milner	(1 page)
11 May 2009	288b	Appointment terminated director stephen turner	(1 page)
02 Apr 2009	MISC	Mem of capital date 02/04/09	(1 page)
02 Apr 2009	SH20	Statement by directors	(1 page)
02 Apr 2009	CAP-SS	Solvency statement dated 16/03/09	(2 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2009	363a	Return made up to 08/01/09; full list of members	(7 pages)
05 Jan 2009	288c	Director's change of particulars / philippe ricard / 22/11/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / simon milner / 22/11/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / stephen turner / 22/11/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / patrick colle / 22/11/2008	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
23 Apr 2008	288a	Director appointed patrick colle	(2 pages)
21 Apr 2008	288b	Appointment terminated director colin shapiro	(1 page)
16 Apr 2008	288b	Appointment terminated director anthony solway	(1 page)
23 Jan 2008	363a	Return made up to 08/01/08; full list of members	(8 pages)
15 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 12000000@1=12000000 £ ic 114000000/126000000	(2 pages)

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