- Company Overview for CLIMATE BRIDGE LTD. (06115329)
- Filing history for CLIMATE BRIDGE LTD. (06115329)
- People for CLIMATE BRIDGE LTD. (06115329)
- Charges for CLIMATE BRIDGE LTD. (06115329)
- More for CLIMATE BRIDGE LTD. (06115329)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Dec 2009 | AP01 | Appointment of Paul Richard Berdugo as a director | |
19 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
09 Nov 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for Dr Cameron James Hepburn on 5 November 2009 | |
14 Sep 2009 | 288b | Appointment terminated director alexander wyatt | |
14 Sep 2009 | 288b | Appointment terminated director mark laabs | |
13 Jul 2009 | 287 | Registered office changed on 13/07/2009 from ground floor balliol house southernhay gardens exeter devon EX1 1NP | |
10 Jul 2009 | 288b | Appointment terminated secretary eveling secretaries LIMITED | |
10 Jul 2009 | 288a | Secretary appointed dr michael schmalholz | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from 38-40 southernhay east exeter EX1 1PE | |
19 Jan 2009 | 288a | Director appointed mr mark joseph laabs | |
09 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
24 Nov 2008 | 363a | Return made up to 19/10/08; full list of members | |
11 Aug 2008 | 288a | Secretary appointed eveling secretaries LIMITED | |
11 Aug 2008 | 288b | Appointment terminated secretary james eveling | |
19 May 2008 | 287 | Registered office changed on 19/05/2008 from suite 5 4 warwick square pimlico london SW1V 2AA | |
19 May 2008 | 288a | Secretary appointed mr james eveling | |
16 May 2008 | 288b | Appointment terminated secretary cameron hepburn | |
16 May 2008 | 288a | Director appointed mr alexander august wyatt | |
16 May 2008 | 288a | Director appointed dr cameron james hepburn | |
15 May 2008 | 288b | Appointment terminated director climate bridge LTD | |
19 Oct 2007 | 363a | Return made up to 19/10/07; full list of members | |
03 Oct 2007 | 288a | New secretary appointed | |
03 Oct 2007 | 288a | New director appointed | |
02 Oct 2007 | 288b | Secretary resigned |