BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

Date	Type	Description	View / Download
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	(1 page)
15 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 2,140,241	(4 pages)
13 May 2009	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
11 May 2009	288c	Secretary's change of particulars / anthony read / 14/03/2009	(1 page)
22 Apr 2009	363a	Return made up to 01/03/09; no change of members	(4 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Share cap increased subscribe shares 04/03/2009	(4 pages)
20 Feb 2009	288c	Secretary's change of particulars / anthony read / 01/10/2008	(1 page)
20 Feb 2009	288a	Secretary appointed anthony read logged form	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/11/2008 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
13 Aug 2008	288a	Secretary appointed anthony read	(1 page)
13 Aug 2008	288b	Appointment terminated secretary jan o'connor	(1 page)
17 Jun 2008	MISC	Section 519	(1 page)
29 May 2008	363s	Return made up to 01/03/08; no change of members	(7 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY	(1 page)
04 Feb 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
18 Jan 2008	288b	Director resigned	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
24 Apr 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
14 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2006	288a	New secretary appointed	(1 page)
28 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2006	288a	New director appointed	(1 page)