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BRIDGEMAN INTERNATIONAL LIMITED

Company number 06340005

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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)
13 Aug 2011 CH01 Director's details changed for Dino Penge on 10 August 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Dino Penge on 10 August 2010
01 Apr 2010 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
03 Mar 2010 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 3 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 10/08/09; full list of members
12 Feb 2009 88(2) Ad 09/02/09-09/02/09\gbp si 140@1=140\gbp ic 860/1000\
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 10/08/08; full list of members
01 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 395 Particulars of mortgage/charge
26 Nov 2007 288a New director appointed
26 Nov 2007 88(2)R Ad 02/11/07--------- £ si 859@1=859 £ ic 1/860
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
17 Sep 2007 288a New director appointed
06 Sep 2007 288b Director resigned
10 Aug 2007 NEWINC Incorporation