BY THE BRIDGE NORTH WEST LIMITED

Company number 05448746

Date	Type	Description	View / Download
31 Jul 2018	AD01	Registered office address changed from , 4th Floor, Waterfront Building Hammersmith Embankment, Chancellors Road, London, W6 9RU to 5th Floor, Metropolitan Hosue 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 31 July 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Jan 2018	AP01	Appointment of Mrs Lynn Mary Webb as a director on 19 January 2018	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Aug 2017	AP01	Appointment of Mr Paul Justin Surridge as a director on 28 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Joanne August as a director on 28 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
03 Mar 2017	AP03	Appointment of Ms Catherine Jane Apthorpe as a secretary on 3 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
21 Feb 2017	CH01	Director's details changed for Ms Jo Newman on 23 January 2017	(2 pages)
04 Jan 2017	MR04	Satisfaction of charge 054487460003 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 054487460004 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 054487460005 in full	(1 page)
10 Oct 2016	TM02	Termination of appointment of Paul Simon Kent Wright as a secretary on 15 September 2016	(1 page)
10 Oct 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Jul 2016	AP01	Appointment of Ms Anne Marie Carrie as a director on 28 July 2016	(2 pages)
28 Jul 2016	AP01	Appointment of Ms Joanne Newman as a director on 28 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Nicola Louise Tunbridge as a director on 28 July 2016	(1 page)
25 May 2016	MR01	Registration of charge 054487460005, created on 18 May 2016	(137 pages)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(5 pages)
12 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
12 May 2016	AD02	Register inspection address has been changed from Bracken House One Friday Street London EC4M 9JA England to 4th Floor, Waterfront Hammersmith Embankment Chancellors Road London W6 9RU	(1 page)

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