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)
13 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Michael Cuscia on 12 April 2011
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 2,343,447
28 Feb 2011 AP03 Appointment of Mr Robert James Keith as a secretary
28 Feb 2011 TM02 Termination of appointment of Anthony Read as a secretary
25 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Jan 2010 MEM/ARTS Memorandum and Articles of Association
15 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 2,140,241
13 May 2009 AA Accounts for a medium company made up to 31 December 2008
11 May 2009 288c Secretary's change of particulars / anthony read / 14/03/2009
22 Apr 2009 363a Return made up to 01/03/09; no change of members
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increased subscribe shares 04/03/2009
20 Feb 2009 288c Secretary's change of particulars / anthony read / 01/10/2008
20 Feb 2009 288a Secretary appointed anthony read logged form
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
13 Aug 2008 288a Secretary appointed anthony read
13 Aug 2008 288b Appointment terminated secretary jan o'connor
17 Jun 2008 MISC Section 519
29 May 2008 363s Return made up to 01/03/08; no change of members
29 May 2008 287 Registered office changed on 29/05/2008 from highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
04 Feb 2008 AA Full accounts made up to 31 December 2006