NEXBRIDGE COMMUNICATIONS LIMITED

Company number 07179973

Date	Type	Description	View / Download
31 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Oct 2012	SH03	Purchase of own shares.	(3 pages)
27 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(7 pages)
05 Mar 2012	SH03	Purchase of own shares.	(3 pages)
28 Feb 2012	SH06	Cancellation of shares. Statement of capital on 28 February 2012 GBP 1	(4 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jan 2012	CC04	Statement of company's objects	(2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Dec 2011	CERTNM	Company name changed 03TALK LIMITED\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
20 Oct 2011	TM01	Termination of appointment of Nicholas Imrie as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(13 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 September 2010 GBP 1,345.00	(4 pages)
23 Sep 2010	CC04	Statement of company's objects	(2 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
22 Jul 2010	AA01	Current accounting period extended from 31 March 2011 to 31 May 2011	(1 page)
05 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(13 pages)