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NORTHBRIDGE AUSTRALIA LIMITED

Company number 07304426

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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)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
11 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AP01	Appointment of Mr Iwan Ceri Phillips as a director on 7 October 2015	View PDF Appointment of Mr Iwan Ceri Phillips as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Craig William Robinson as a director on 29 September 2015	View PDF Termination of appointment of Craig William Robinson as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
23 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-23 AUD 173.74	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-23 AUD 173.74 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	MR01	Registration of charge 073044260003, created on 27 May 2015	View PDF Registration of charge 073044260003, created on 27 May 2015 - link opens in a new window - 111 pages (111 pages)
29 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 May 2015	MR04	Satisfaction of charge 073044260002 in full	View PDF Satisfaction of charge 073044260002 in full - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 AUD 173.74	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 AUD 173.74 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	MR01	Registration of charge 073044260002	View PDF Registration of charge 073044260002 - link opens in a new window - 41 pages (41 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
22 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
21 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	TM01	Termination of appointment of Ashoni Mehta as a director	View PDF Termination of appointment of Ashoni Mehta as a director - link opens in a new window - 1 page (1 page)
21 Jul 2011	AP01	Appointment of Mr Craig William Robinson as a director	View PDF Appointment of Mr Craig William Robinson as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AP03	Appointment of Mr Iwan Phillips as a secretary	View PDF Appointment of Mr Iwan Phillips as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Redenomination 20/07/2010	View PDF Resolutions RES13 ‐ Redenomination 20/07/2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Aug 2010	SH14	Redenomination of shares. Statement of capital 20 July 2010	View PDF Redenomination of shares. Statement of capital 20 July 2010 - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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