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RETIREMENT BRIDGE MANAGEMENT LIMITED

Company number 05348582

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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)
04 Feb 2008 AA Full accounts made up to 30 September 2007
03 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
09 Oct 2007 363a Return made up to 30/09/07; full list of members
07 Aug 2007 288a New director appointed
25 May 2007 288a New director appointed
18 Apr 2007 AA Full accounts made up to 30 September 2006
25 Mar 2007 88(2)R Ad 15/03/07--------- £ si 1999999@1=1999999 £ ic 1/2000000
25 Mar 2007 123 Nc inc already adjusted 15/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007 363a Return made up to 01/02/07; full list of members
27 Jan 2007 288b Director resigned
13 Nov 2006 288b Director resigned
18 Aug 2006 AA Full accounts made up to 30 September 2005
26 Jul 2006 225 Accounting reference date shortened from 28/02/06 to 30/09/05
17 Feb 2006 363a Return made up to 01/02/06; full list of members
23 Nov 2005 288c Director's particulars changed
21 Nov 2005 288c Director's particulars changed
15 Nov 2005 288c Director's particulars changed
11 Jun 2005 395 Particulars of mortgage/charge
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed