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SUTTON BRIDGE INVESTORS LIMITED

Company number 03398665

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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)
23 Apr 2012 TM01 Termination of appointment of Simone Rossi as a director
17 Nov 2011 CC04 Statement of company's objects
20 Jul 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 CH01 Director's details changed for Mr Martin Charles Lawrence on 19 July 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Simone Rossi as a director
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
12 Oct 2009 TM02 Termination of appointment of Robert Higson as a secretary
12 Oct 2009 AP03 Appointment of Joe Souto as a secretary
13 Sep 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 15/05/09; full list of members
26 May 2009 288b Appointment terminated director humphrey cadoux hudson
22 May 2009 288a Director appointed thomas andreas kusterer
09 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
08 Jul 2008 363a Return made up to 15/05/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
07 Aug 2007 363s Return made up to 15/05/07; no change of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
21 Sep 2006 288c Director's particulars changed