BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

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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)
07 Dec 2015 AP03 Appointment of Mr Paul David Sebborn as a secretary on 7 December 2015
15 Jul 2015 TM02 Termination of appointment of David Alexander Mcnee as a secretary on 15 July 2015
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,343,447
23 Mar 2015 AA Full accounts made up to 31 December 2014
03 Jul 2014 AP01 Appointment of Mr Alastair Gordon Coventry as a director
16 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2,343,447
09 Jan 2014 MR01 Registration of charge 023542530015
07 Jan 2014 MR01 Registration of charge 023542530014
03 Dec 2013 TM01 Termination of appointment of Michael Cuscia as a director
28 Nov 2013 TM01 Termination of appointment of Michael Cuscia as a director
28 Nov 2013 MR05 All of the property or undertaking has been released from charge 12
28 Nov 2013 MR04 Satisfaction of charge 9 in full
28 Nov 2013 MR04 Satisfaction of charge 10 in full
28 Nov 2013 MR04 Satisfaction of charge 12 in full
22 Nov 2013 MR05 All of the property or undertaking has been released from charge 10
21 Nov 2013 MR01 Registration of charge 023542530013
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
20 Aug 2013 AP03 Appointment of Mr David Alexander Mcnee as a secretary
20 Aug 2013 TM02 Termination of appointment of Robert Keith as a secretary
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
13 Feb 2012 AUD Auditor's resignation
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010