ALTERNATIVE BRIDGING CORPORATION LIMITED

Company number 07194858

Date	Type	Description	View / Download
30 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 250,100	(7 pages)
17 Apr 2015	AD01	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015	(1 page)
17 Feb 2015	MR01	Registration of charge 071948580001, created on 12 February 2015	(26 pages)
08 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(16 pages)
25 Mar 2014	AP03	Appointment of Mr Robert Jeffrey Piper as a secretary	(2 pages)
19 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 250,100	(6 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(15 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 05/07/2012	(1 page)
25 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	CH01	Director's details changed for Brian Leslie Rubins on 30 April 2012	(2 pages)
17 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(14 pages)
17 May 2012	AA	Group of companies' accounts made up to 30 September 2010	(16 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(1 page)
21 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 May 2010 GBP 250,100	(4 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation 26/05/2010	(37 pages)
11 Jun 2010	SH08	Change of share class name or designation	(2 pages)
08 Jun 2010	CERTNM	Company name changed tealmate LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-26	(1 page)
08 Jun 2010	CONNOT	Change of name notice	(3 pages)
08 Apr 2010	AP01	Appointment of Brian Leslie Rubins as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Jonathan Rubins as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Stephen Daniel Meller as a director	(3 pages)
31 Mar 2010	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
30 Mar 2010	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 30 March 2010	(1 page)

Previous

• 1
• 2
• 3
• 4

Next