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SOUTHBRIDGE LIMITED

Company number 06127148

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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)
14 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Mar 2009 363a Return made up to 26/02/09; full list of members
12 Mar 2009 288c Director's change of particulars / yasothera renganathan / 01/03/2009
01 Sep 2008 363a Return made up to 26/02/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from westgate chambers, 8A elm park road, pinner middlesex HA5 3LA
01 Sep 2008 288a Director appointed ms yasothera renganathan
01 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
22 May 2008 88(2) Ad 14/04/08\gbp si 1@1=1\gbp ic 1/2\
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2007 123 Nc inc already adjusted 14/03/07
19 Mar 2007 287 Registered office changed on 19/03/07 from: 2ND floor 93A rivington street london EC2A 3AY
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New secretary appointed
16 Mar 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
16 Mar 2007 288b Secretary resigned
16 Mar 2007 288b Director resigned
26 Feb 2007 NEWINC Incorporation