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BUCKINGHAM BRIDGEFINANCE CORP LTD

Company number 07936780

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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)
12 Mar 2015 AP01 Appointment of Mr Michael Wipfler as a director on 12 March 2015
18 Feb 2015 CH01 Director's details changed for Mr Gary Derek Hutchins on 1 February 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
14 Nov 2014 TM01 Termination of appointment of Mike Wipfler as a director on 14 November 2014
23 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Aug 2014 AP01 Appointment of Mr Gary Derek Hutchins as a director on 18 August 2014
15 May 2014 AD01 Registered office address changed from Paxton Business Centre Suite K Portland Road Hove East Sussex BN3 5SG on 15 May 2014
06 May 2014 TM01 Termination of appointment of Luc Higgs as a director
09 Apr 2014 TM01 Termination of appointment of Gary Hutchins as a director
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
31 Jan 2014 AD01 Registered office address changed from 7 Brockwell Avenue Beckenham Kent BR3 3GE England on 31 January 2014
31 Jan 2014 AP01 Appointment of Mr Gary Hutchins as a director
02 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
18 Jun 2013 AP01 Appointment of Mr Luc Higgs as a director
18 Jun 2013 TM01 Termination of appointment of Matthew Hodgson as a director
03 Jun 2013 AD01 Registered office address changed from Flat 29 35 Buckingham Gate London SW1E 6PA England on 3 June 2013
07 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Mar 2013 AD03 Register(s) moved to registered inspection location
06 Mar 2013 AD02 Register inspection address has been changed
21 Nov 2012 AP01 Appointment of Mr Matthew Hodgson as a director
21 Nov 2012 TM01 Termination of appointment of Poonam Goel as a director
21 Nov 2012 AP01 Appointment of Mr Mike Wipfler as a director
06 Feb 2012 NEWINC Incorporation