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ETON BRIDGE PARTNERS LIMITED

Company number 07140606

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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)
07 May 2010 AP03 Appointment of John Michael Archer as a secretary
07 May 2010 TM02 Termination of appointment of Michael Simson as a secretary
13 Apr 2010 AP01 Appointment of John Michael Archer as a director
09 Apr 2010 AP01 Appointment of Mr Ashton David Ward as a director
08 Apr 2010 CERTNM Company name changed cd (70) LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
08 Apr 2010 CONNOT Change of name notice
29 Jan 2010 AP01 Appointment of Mr Stephen Scott Bennett as a director
29 Jan 2010 TM01 Termination of appointment of Cd Group Nominees Limited as a director
29 Jan 2010 AP03 Appointment of Mr Michael David Simson as a secretary
29 Jan 2010 TM02 Termination of appointment of Cosec Direct Limited as a secretary
29 Jan 2010 TM01 Termination of appointment of Mads Birkeland as a director
29 Jan 2010 AP01 Appointment of Mr Michael David Simson as a director
29 Jan 2010 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 29 January 2010
29 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)