BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

Date	Type	Description	View / Download
20 Mar 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
27 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
07 Apr 2005	363a	Return made up to 01/03/05; full list of members	(2 pages)
19 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
15 Mar 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
07 Nov 2003	287	Registered office changed on 07/11/03 from: russell square house 10/12 russell square london WC1B 5LF	(1 page)
07 Sep 2003	288b	Director resigned	(1 page)
07 Sep 2003	288a	New director appointed	(1 page)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
18 Mar 2003	363a	Return made up to 01/03/03; full list of members	(5 pages)
30 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	88(2)R	Ad 05/08/02--------- £ si 1000000@1=1000000 £ ic 850300/1850300	(2 pages)
03 Sep 2002	123	Nc inc already adjusted 05/08/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2002	288a	New director appointed	(2 pages)
21 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
14 May 2002	363a	Return made up to 01/03/02; full list of members	(5 pages)
14 May 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 2002	288b	Director resigned	(1 page)