BRIDON INTERNATIONAL LTD.

Company number 00416671

Date	Type	Description	View / Download
01 Jul 2016	MR04	Satisfaction of charge 004166710006 in full	(4 pages)
01 Jul 2016	MR04	Satisfaction of charge 004166710007 in full	(4 pages)
25 Apr 2016	TM01	Termination of appointment of Roman Alex Duch as a director on 21 March 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 26,000,001	(7 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 26,000,001	(4 pages)
20 Feb 2015	MR01	Registration of charge 004166710006, created on 9 February 2015	(10 pages)
20 Feb 2015	MR01	Registration of charge 004166710007, created on 9 February 2015	(9 pages)
18 Feb 2015	MR01	Registration of charge 004166710005, created on 9 February 2015	(16 pages)
23 Dec 2014	MR01	Registration of charge 004166710004, created on 15 December 2014	(6 pages)
09 Dec 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Dec 2014	SH08	Change of share class name or designation	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
05 Dec 2014	AP01	Appointment of Roman Duch as a director on 12 November 2014	(3 pages)
05 Dec 2014	AP01	Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014	(3 pages)
24 Nov 2014	AP01	Appointment of Andrew David Caffyn as a director on 12 November 2014	(3 pages)
24 Nov 2014	TM01	Termination of appointment of Simon Antony Peckham as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Matthew John Richards as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Garry Elliot Barnes as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Alistair Garfield Peart as a director on 12 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 12 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 24 November 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 26,000,000	(6 pages)