NEWBRIDGE INTERNATIONAL LIMITED

Company number 06861819

Date	Type	Description	View / Download
03 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
20 Feb 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Feb 2012	SH08	Change of share class name or designation	(2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jul 2011	AD01	Registered office address changed from 1St Floor 28 James Street London W1U 1EW on 11 July 2011	(1 page)
11 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
11 Apr 2011	CH01	Director's details changed for Mr Nolan Fredrick Everard on 4 March 2011	(2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
24 Aug 2010	AD01	Registered office address changed from Office 501 Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom on 24 August 2010	(1 page)
30 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Mr Nolan Frederick Everard on 30 March 2010	(2 pages)
06 Jan 2010	AD01	Registered office address changed from Office 706 Fleet House 8-12 New Bridge Street London EC4V 6AL United Kingdom on 6 January 2010	(1 page)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 200	(2 pages)
29 Jul 2009	288a	Director appointed mr ian david pascall	(2 pages)
06 May 2009	225	Accounting reference date extended from 31/03/2010 to 30/06/2010	(1 page)
27 Mar 2009	NEWINC	Incorporation	(17 pages)