Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

XBRIDGE LIMITED

Company number 03967717

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
28 Sep 2009 288b Appointment terminated director antony deacon
07 Apr 2009 363a Return made up to 04/04/09; full list of members
20 Feb 2009 88(2) Ad 26/11/08\eur si 3000@0.00005=0.15\eur ic 794.5/794.65\
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) ca 2006 12/02/2009
21 Jan 2009 AUD Auditor's resignation
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2008 288a Director appointed ralph gerhard arnold
11 Dec 2008 288a Director appointed robin michael heming gilkes
16 Jul 2008 288a Director appointed peter lawrence burrows
11 Jul 2008 123 Nc inc already adjusted 03/06/08
11 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Prudential corporation holdings LIMITED be the sole member of the company 30/05/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director david brakoniecki
24 Apr 2008 363a Return made up to 04/04/08; full list of members
07 Apr 2008 288c Director's change of particulars / brad liebmann / 24/01/2008
14 Mar 2008 MEM/ARTS Memorandum and Articles of Association
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sales of company approved 19/02/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2008 122 S-div 20/12/07
08 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Sub div shares 20/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 20/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name