BY THE BRIDGE NORTH WEST LIMITED

Company number 05448746

Date	Type	Description	View / Download
02 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(4 pages)
02 Jun 2015	AD04	Register(s) moved to registered office address 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU	(1 page)
30 Apr 2015	MISC	Section 519	(1 page)
26 Apr 2015	AA03	Resignation of an auditor	(2 pages)
20 Apr 2015	MR01	Registration of charge 054487460004, created on 16 April 2015	(24 pages)
20 Apr 2015	MR01	Registration of charge 054487460003, created on 16 April 2015	(20 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
07 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Mar 2015	AP01	Appointment of Mr Mohammed Saleem Asaria as a director on 26 March 2015	(2 pages)
30 Mar 2015	AP03	Appointment of Mr Paul Simon Kent Wright as a secretary on 26 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 26 March 2015	(2 pages)
30 Mar 2015	ANNOTATION	Rectified This document was removed from the public register on 15/07/2015 as it was factually inaccurate
30 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
30 Mar 2015	TM01	Termination of appointment of Stephen Adkin as a director on 26 March 2015	(1 page)
30 Mar 2015	TM02	Termination of appointment of Stephen Adkin as a secretary on 26 March 2015	(1 page)
30 Mar 2015	AD01	Registered office address changed from , Wrens Oast Wrens Road, Borden, Sittingbourne, Kent, ME9 8JE to 5th Floor, Metropolitan Hosue 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 30 March 2015	(1 page)
30 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(6 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
21 Aug 2013	AD02	Register inspection address has been changed	(1 page)
20 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
18 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)

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