XBRIDGE LIMITED

Company number 03967717

Date	Type	Description	View / Download
19 Jul 2013	AP01	Appointment of Mr Kevin Fleming as a director on 17 July 2013	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Robin Michael Heming Gilkes as a director on 17 July 2013	(1 page)
18 Jul 2013	TM01	Termination of appointment of Ralph Gerhard Arnold as a director on 17 July 2013	(1 page)
18 Jul 2013	TM01	Termination of appointment of Mark Andrew Allan as a director on 17 July 2013	(1 page)
18 Jul 2013	TM01	Termination of appointment of Brad Hunter Liebmann as a director on 17 July 2013	(1 page)
14 May 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 20/04/2013	(3 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 EUR 885.6901	(3 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(10 pages)
16 Jan 2013	CH01	Director's details changed for Brad Hunter Liebmann on 1 October 2012	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
30 Jul 2012	CH01	Director's details changed for Mr Jason Stockwood on 20 July 2012	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 EUR 866.1401	(3 pages)
26 Apr 2012	AP01	Appointment of Mark Andrew Allan as a director on 25 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Simon Cooter as a director on 3 April 2012	(1 page)
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(11 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 EUR 865.8401	(3 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 EUR 852.1151	(3 pages)
27 Feb 2012	CH01	Director's details changed for Mr Jason Stockwood on 8 August 2011	(2 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 EUR 850.97875	(3 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 EUR 845.67875	(3 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 EUR 845.33875	(3 pages)
04 May 2011	CH01	Director's details changed for Ralph Gerhard Arnold on 28 April 2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(11 pages)