BAINBRIDGE INTERNATIONAL LIMITED filing history - Find and update company information

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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 Jan 2014	MR01	Registration of charge 023542530014	View PDF Registration of charge 023542530014 - link opens in a new window - 24 pages (24 pages)
03 Dec 2013	TM01	Termination of appointment of Michael Cuscia as a director	View PDF Termination of appointment of Michael Cuscia as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM01	Termination of appointment of Michael Cuscia as a director	View PDF Termination of appointment of Michael Cuscia as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	MR05	All of the property or undertaking has been released from charge 12	View PDF All of the property or undertaking has been released from charge 12 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	MR01	Registration of charge 023542530013	View PDF Registration of charge 023542530013 - link opens in a new window - 44 pages (44 pages)
02 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	AP03	Appointment of Mr David Alexander Mcnee as a secretary	View PDF Appointment of Mr David Alexander Mcnee as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM02	Termination of appointment of Robert Keith as a secretary	View PDF Termination of appointment of Robert Keith as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
02 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
13 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	CH01	Director's details changed for Michael Cuscia on 12 April 2011	View PDF Director's details changed for Michael Cuscia on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 2,343,447	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 2,343,447 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AP03	Appointment of Mr Robert James Keith as a secretary	View PDF Appointment of Mr Robert James Keith as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	TM02	Termination of appointment of Anthony Read as a secretary	View PDF Termination of appointment of Anthony Read as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
12 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
15 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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