- Company Overview for BY THE BRIDGE LIMITED (04050928)
- Filing history for BY THE BRIDGE LIMITED (04050928)
- People for BY THE BRIDGE LIMITED (04050928)
- Charges for BY THE BRIDGE LIMITED (04050928)
- More for BY THE BRIDGE LIMITED (04050928)
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) |
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25 May 2016 | MR01 | Registration of charge 040509280010, created on 18 May 2016 | |
19 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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30 Apr 2015 | MISC | Section 519 | |
26 Apr 2015 | AA03 | Resignation of an auditor | |
20 Apr 2015 | MR01 | Registration of charge 040509280009, created on 16 April 2015 | |
20 Apr 2015 | MR01 | Registration of charge 040509280008, created on 16 April 2015 | |
19 Apr 2015 | RESOLUTIONS |
Resolutions
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17 Apr 2015 | AUD | Auditor's resignation | |
10 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
07 Apr 2015 | MR04 | Satisfaction of charge 3 in full | |
02 Apr 2015 | AP01 | Appointment of Mr Mohamed Saleem Asaria as a director on 26 March 2015 | |
30 Mar 2015 | TM02 | Termination of appointment of Stephen Adkin as a secretary on 26 March 2015 | |
30 Mar 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
30 Mar 2015 | AP01 | Appointment of Mr Andrew Patrick Griffith as a director on 26 March 2015 | |
30 Mar 2015 | AP03 | Appointment of Mr Paul Simon Kent Wright as a secretary on 26 March 2015 | |
30 Mar 2015 | ANNOTATION |
Rectified Form TM01 was removed from the public register on 29/05/2015 as it was factually inaccurate or derived from something factually inaccurate.
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30 Mar 2015 | AD01 | Registered office address changed from The Oast House Wrens Road Borden Sittingbourne Kent ME9 8JE to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 March 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Stephen Adkin as a director on 26 March 2015 | |
17 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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02 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
21 Aug 2013 | AD02 | Register inspection address has been changed | |
20 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
20 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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02 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
15 Feb 2013 | AD01 | Registered office address changed from Wrens Oast Wrens Road Borden Sittingbourne Kent ME9 8JE on 15 February 2013 |