HIGHBRIDGE NO. 1 LIMITED

Company number 04347938

Date	Type	Description	View / Download
24 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Mar 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)
05 Sep 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
22 Dec 2005	363a	Return made up to 21/12/05; full list of members	(2 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	363s	Return made up to 07/01/05; full list of members; amend	(7 pages)
24 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
23 Jun 2005	395	Particulars of mortgage/charge	(11 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
25 Jan 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
25 Jan 2005	363(288)	Director's particulars changed
21 Jan 2005	AA	Full accounts made up to 30 June 2004	(7 pages)
21 Jan 2005	AA	Full accounts made up to 30 September 2003	(8 pages)
25 Nov 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	(1 page)
05 May 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
16 Apr 2004	363s	Return made up to 07/01/04; full list of members	(7 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH	(1 page)
02 May 2003	288b	Secretary resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(3 pages)