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DIVEBRIDGE LIMITED

Company number 07011191

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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)
30 Mar 2011	TM01	Termination of appointment of Craig Fortunato as a director	View PDF Termination of appointment of Craig Fortunato as a director - link opens in a new window - 1 page (1 page)
07 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	SH19	Statement of capital on 7 December 2010 GBP 101	View PDF Statement of capital on 7 December 2010 GBP 101 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	CAP-SS	Solvency statement dated 02/12/10	View PDF Solvency statement dated 02/12/10 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 1,500,101	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 1,500,101 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	CH01	Director's details changed for Sebastien Moerman on 1 October 2009	View PDF Director's details changed for Sebastien Moerman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Oct 2010	SH19	Statement of capital on 12 October 2010 GBP 101	View PDF Statement of capital on 12 October 2010 GBP 101 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	CAP-SS	Solvency statement dated 27/09/10	View PDF Solvency statement dated 27/09/10 - link opens in a new window - 1 page (1 page)
12 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 1,500,101	View PDF Statement of capital following an allotment of shares on 22 September 2010 GBP 1,500,101 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,500,101	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 1,500,101 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	SH19	Statement of capital on 15 September 2010 GBP 101	View PDF Statement of capital on 15 September 2010 GBP 101 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	CAP-SS	Solvency statement dated 06/09/10	View PDF Solvency statement dated 06/09/10 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
21 Jan 2010	SH19	Statement of capital on 21 January 2010 GBP 101	View PDF Statement of capital on 21 January 2010 GBP 101 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CAP-SS	Solvency statement dated 28/12/09	View PDF Solvency statement dated 28/12/09 - link opens in a new window - 1 page (1 page)
21 Jan 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Jan 2010	AD01	Registered office address changed from , 41 Chalton Street, London, NW1 1JD on 4 January 2010	View PDF Registered office address changed from , 41 Chalton Street, London, NW1 1JD on 4 January 2010 - link opens in a new window - 1 page (1 page)
24 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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