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BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED

Company number 05310624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2009 AA Full accounts made up to 30 June 2009
23 Oct 2009 88(2) Ad 28/09/09\part-paid \jpy si 600000@100=60000000\jpy ic 0/60000000\
29 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Sep 2009 CERTNM Company name changed bluebay asset management japan LIMITED\certificate issued on 28/09/09
24 Sep 2009 288a Director appointed mr james jackson brace
19 Jan 2009 363a Return made up to 07/01/09; full list of members
09 Dec 2008 AA Full accounts made up to 30 June 2008
09 Sep 2008 288c Director's change of particulars / alexander khein / 09/09/2008
09 Sep 2008 288a Director appointed mr alexander n/a khein
28 Aug 2008 288b Appointment terminated director kenichi yoshida
03 Jun 2008 AA Full accounts made up to 30 June 2007
02 Jun 2008 363a Return made up to 07/01/08; full list of members
30 May 2008 288b Appointment terminated secretary susanna lam nieto
28 Feb 2008 288a Secretary appointed mr james jackson brace
25 Feb 2008 190 Location of debenture register
25 Feb 2008 287 Registered office changed on 25/02/2008 from, times place, third floor, 45 pall mall, london, SW1Y 5JG
25 Feb 2008 353 Location of register of members
12 Feb 2007 AA Full accounts made up to 30 June 2006
08 Jan 2007 363a Return made up to 07/01/07; full list of members
08 Jan 2007 288c Secretary's particulars changed
08 Jan 2007 288c Secretary's particulars changed
08 Jan 2007 288c Secretary's particulars changed
20 Feb 2006 AA Full accounts made up to 30 June 2005
03 Jan 2006 363a Return made up to 10/12/05; full list of members
13 Apr 2005 MISC Amended 88(2) 100 filed in error