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FERRYBRIDGE INVESTMENTS LIMITED

Company number 05978219

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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)
03 Jul 2008 288b Appointment Terminated Director jeffrey lyne
19 May 2008 288c Director's Change of Particulars / trevor martin / 16/03/2007 / HouseName/Number was: , now: merrill lynch financial centre; Street was: 2 little green, now: 2 king edward street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 1QH, now: EC1A 1HQ; Secure Officer was: false, now: true
01 Apr 2008 288a Director appointed marc gyo koyanagi
06 Mar 2008 288b Appointment Terminated Director barry gately
15 Feb 2008 288b Director resigned
07 Nov 2007 363a Return made up to 25/10/07; full list of members
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Director's particulars changed
08 Feb 2007 288b Secretary resigned
20 Jan 2007 288b Director resigned
04 Jan 2007 325 Location of register of directors' interests
04 Jan 2007 122 Div 20/12/06
04 Jan 2007 88(2)R Ad 14/12/06--------- us$ si 499998@1=499998 us$ si 495@100000=49500000 us$ ic 2/50000000
04 Jan 2007 288a New director appointed
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv shares 14/12/06
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New secretary appointed