BY THE BRIDGE MANAGEMENT COMPANY LIMITED

Company number 08587714

Date	Type	Description	View / Download
30 Mar 2015	AD01	Registered office address changed from The Oast House Wrens Road Borden Sittingbourne Kent ME9 8JE to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 March 2015	(1 page)
30 Mar 2015	TM02	Termination of appointment of Stephen Adkin as a secretary on 26 March 2015	(1 page)
15 Dec 2014	TM01	Termination of appointment of Deborah Anne Hill as a director on 4 December 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 123.776	(18 pages)
01 Aug 2014	AP01	Appointment of Nicola Louise Tunbridge as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Steven Sidney Bromage as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Mr John Francis Parker as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Hayley Haughton as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Deborah Anne Hill as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Judith Lois Staples as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Joanne Newman as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Julie Dawn Dempster as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Paul Justin Surridge as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Gerald Michael Bereika as a director on 24 June 2014	(5 pages)
16 Jul 2014	AP01	Appointment of Sir Cyril Chantler as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Michelle Lesley Douglas as a director on 24 June 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Deborah Penelope Milne as a director on 24 June 2014	(3 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 123.77613	(20 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
28 Jun 2013	AP01	Appointment of Mr Stephen Adkin as a director	(2 pages)
28 Jun 2013	AP03	Appointment of Mr Stephen Adkin as a secretary	(1 page)
27 Jun 2013	TM01	Termination of appointment of Stephen Adkin as a director	(1 page)
27 Jun 2013	TM02	Termination of appointment of Stephen Adkin as a secretary	(1 page)
27 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(19 pages)