KINGSBRIDGE LIMITED

Company number 04299162

Date	Type	Description	View / Download
24 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
20 Oct 2003	363s	Return made up to 04/10/03; full list of members	(9 pages)
27 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
11 Oct 2002	363s	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
13 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2001	88(2)R	Ad 10/12/01--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Converted 10/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2001	CERTNM	Company name changed albin LIMITED\certificate issued on 29/11/01	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Nov 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	288a	New director appointed	(3 pages)
01 Nov 2001	288a	New director appointed	(3 pages)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	123	£ nc 1000/5000 08/10/01	(2 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 6-8 underwood street london N1 7JQ	(1 page)