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THORNBRIGDE LIMITED

Company number 06766955

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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)
01 Feb 2012 AP01 Appointment of Christian Vega Paniagua as a director
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
12 Dec 2011 CERTNM Company name changed clearing of international interest payments ccip LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
21 Jan 2010 TM01 Termination of appointment of Bernal Zamora as a director
21 Jan 2010 AP01 Appointment of Selven Veeramundar as a director
21 Jan 2010 CH04 Secretary's details changed for Msv Secretaries Ltd on 20 January 2010
21 Jan 2010 AD01 Registered office address changed from 77 Harrow Drive London Essex N9 9EQ United Kingdom on 21 January 2010
10 Dec 2008 288a Director appointed bernal arce zamora
10 Dec 2008 288a Secretary appointed msv secretaries LTD
05 Dec 2008 288b Appointment terminated secretary theydon secretaries LIMITED
05 Dec 2008 288b Appointment terminated director elizabeth davies
05 Dec 2008 NEWINC Incorporation