BRIDELUX WORLDWIDE LTD

Company number 03895750

Date	Type	Description	View / Download
24 Feb 2016	TM02	Termination of appointment of James Lord as a secretary on 19 February 2016	(1 page)
24 Feb 2016	AP03	Appointment of Mr Philip Proctor as a secretary on 20 February 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	(3 pages)
11 Dec 2015	AD01	Registered office address changed from Flat 5 17 Warrington Crescent London W9 1ED to 56 Greek Street London W1D 3DU on 11 December 2015	(1 page)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
27 Apr 2015	CERTNM	Company name changed wedaway LIMITED LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24	(3 pages)
20 Mar 2015	CERTNM	Company name changed wedaware LTD\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
20 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(3 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
19 Sep 2014	AD01	Registered office address changed from 4 Aldridge Rd Villas London W11 1BP to Flat 5 17 Warrington Crescent London W9 1ED on 19 September 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(3 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
14 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
04 Feb 2013	CERTNM	Company name changed wedaway LTD\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	(3 pages)
31 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
31 Dec 2012	AD01	Registered office address changed from 7 Kensington Mall Notting Hill London W8 4EB England on 31 December 2012	(1 page)
29 Dec 2012	CH01	Director's details changed for Mr. James Lord on 8 August 2012	(2 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(3 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
21 Mar 2011	CH03	Secretary's details changed for Mr. James Lord on 18 March 2011	(1 page)
19 Mar 2011	CH03	Secretary's details changed for Mr. James Lord on 18 March 2011	(1 page)
15 Mar 2011	TM01	Termination of appointment of Lisa Burton as a director	(1 page)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
23 Dec 2010	AP01	Appointment of Ms Lisa Marie Burton as a director	(2 pages)
22 Dec 2010	CERTNM	Company name changed get married LTD\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution	(3 pages)

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