BRIDGE AIR CONTROL SYSTEMS LTD

Company number 05536045

Date	Type	Description	View / Download
31 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
01 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
23 Mar 2007	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
07 Nov 2006	88(2)R	Ad 01/11/06-01/11/06 £ si 47@1=47 £ ic 1/48	(2 pages)
03 Oct 2006	288c	Director's particulars changed	(1 page)
08 Sep 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
14 Jun 2006	123	Nc inc already adjusted 16/05/06	(2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
24 Aug 2005	288a	New director appointed	(1 page)
24 Aug 2005	288a	New director appointed	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	NEWINC	Incorporation	(30 pages)