XBRIDGE LIMITED

Company number 03967717

Date	Type	Description	View / Download
12 Nov 2016	MR04	Satisfaction of charge 039677170005 in full	(4 pages)
13 Oct 2016	TM01	Termination of appointment of Philip Douglas Burgoyne Zeidler as a director on 15 July 2016	(1 page)
11 Oct 2016	CH01	Director's details changed for Mr Vincenzo La Ruffa on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Ian Dwight Broadwater on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jeffrey Wayne Greenberg on 11 October 2016	(2 pages)
22 Aug 2016	MR01	Registration of charge 039677170006, created on 12 August 2016	(63 pages)
12 Aug 2016	AP01	Appointment of Mr Vincenzo La Ruffa as a director on 22 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Ian Dwight Broadwater as a director on 22 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Christopher Eric Watson as a director on 22 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Jeffrey Wayne Greenberg as a director on 25 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 22 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Ben James Hollowood as a director on 15 July 2016	(2 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(44 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
17 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 EUR 1,056.12145	(9 pages)
18 Nov 2015	TM01	Termination of appointment of Peter Bramwell Cartwright as a director on 22 October 2015	(1 page)
30 Sep 2015	CH01	Director's details changed for Chris Slater on 9 September 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 Sep 2015	CH01	Director's details changed for Mr Jason Stockwood on 13 May 2010	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Neil John Edwards on 26 May 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Neil John Edwards as a director on 26 May 2015	(2 pages)
01 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-01 EUR 1,056.12145	(8 pages)
28 Apr 2015	AP01	Appointment of Philip Douglas Burgoyne Zeidler as a director on 30 January 2015	(2 pages)
27 Apr 2015	CH01	Director's details changed for Mr Ben James Hollowood on 28 February 2015	(2 pages)