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CLIMATE BRIDGE LTD.

Company number 06115329

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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