HIGHBRIDGE NO. 1 LIMITED

Company number 04347938

Date	Type	Description	View / Download
07 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2012	TM01	Termination of appointment of John Barrett as a director on 16 November 2011	(1 page)
03 Nov 2011	AP01	Appointment of Mr Michael Whelan as a director on 28 October 2011	(2 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
22 Mar 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-03-22 GBP 32,680,852	(3 pages)
15 Jul 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
08 Feb 2010	TM02	Termination of appointment of Stephen Traub as a secretary	(1 page)
08 Feb 2010	TM01	Termination of appointment of Stephen Traub as a director	(1 page)
19 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
31 Dec 2008	288b	Appointment Terminated Secretary tyrone allard	(1 page)
31 Dec 2008	288b	Appointment Terminated Director damien ryan	(1 page)
31 Dec 2008	288b	Appointment Terminated Director tyrone allard	(1 page)
30 Dec 2008	288a	Secretary appointed mr stephen eric cameron traub	(2 pages)
30 Dec 2008	288a	Director appointed mr stephen eric cameron traub	(2 pages)
09 Dec 2008	AA	Full accounts made up to 30 June 2008	(11 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA	(1 page)
11 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
20 Dec 2007	AA	Full accounts made up to 30 June 2007	(11 pages)
04 Apr 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
24 Mar 2007	123	Nc inc already adjusted 23/12/04	(1 page)
24 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities