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XBRIDGE LIMITED

Company number 03967717

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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)
21 Oct 2004 288b Director resigned
06 Oct 2004 287 Registered office changed on 06/10/04 from: 94 maltings place, 169 tower bridge road, london, SE1 3LJ
23 Sep 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 395 Particulars of mortgage/charge
19 May 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
12 May 2004 288a New director appointed
27 Apr 2004 288a New director appointed
30 Jan 2004 MEM/ARTS Memorandum and Articles of Association
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2003 288a New director appointed
30 Dec 2003 288b Director resigned
22 Nov 2003 288a New director appointed
24 Sep 2003 288b Director resigned
25 Jun 2003 AA Full accounts made up to 31 December 2002
11 May 2003 363a Return made up to 04/04/03; full list of members
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288b Secretary resigned
11 Oct 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288b Director resigned
08 Oct 2002 288a New director appointed
28 May 2002 288b Secretary resigned
28 May 2002 288a New secretary appointed
22 May 2002 363a Return made up to 04/04/02; full list of members
22 May 2002 288c Director's particulars changed
25 Feb 2002 88(2)R Ad 12/02/02--------- eur si 550@.05=27 eur ic 638/665