- Company Overview for XBRIDGE LIMITED (03967717)
- Filing history for XBRIDGE LIMITED (03967717)
- People for XBRIDGE LIMITED (03967717)
- Charges for XBRIDGE LIMITED (03967717)
- Registers for XBRIDGE LIMITED (03967717)
- More for XBRIDGE LIMITED (03967717)
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) |
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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
|
|
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
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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 |