MCBRIDE HOLDINGS LIMITED

Company number 02805339

Date	Type	Description	View / Download
08 Apr 2013	AD01	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Christopher Derek Bull on 8 April 2013	(2 pages)
08 Apr 2013	CH01	Director's details changed for Richard James Armitage on 8 April 2013	(2 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
20 Jan 2012	AUD	Auditor's resignation	(2 pages)
20 Jan 2012	AUD	Auditor's resignation	(1 page)
01 Dec 2011	AUD	Auditor's resignation	(3 pages)
12 Sep 2011	TM01	Termination of appointment of Anthony Fitton as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Paul Bergin as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
31 Mar 2011	AP01	Appointment of Anthony George Fitton as a director	(3 pages)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
12 May 2010	AP01	Appointment of Christopher Derek Bull as a director	(4 pages)
06 May 2010	TM01	Termination of appointment of Miles Roberts as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
03 Mar 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
26 Nov 2009	AP01	Appointment of Richard James Armitage as a director	(3 pages)
24 Nov 2009	CH01	Director's details changed for Miles William Roberts on 1 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Paul Geoffrey John Bergin on 1 October 2009	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009	(1 page)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)