HIGHBRIDGE NO.4 LIMITED

Company Documents

DateDescription
17/02/1517 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/03/145 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/02/1326 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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26/04/1026 April 2010 31/12/09 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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30/06/0930 June 2009 31/12/08 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 31/12/07 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/03/0719 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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17/05/0617 May 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/06/0518 June 2005 AUDITOR'S RESIGNATION

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 90 FETTER LANE LONDON EC4A 1PT

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 AUDITOR'S RESIGNATION

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02/08/042 August 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA

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05/05/045 May 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/046 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 10 SNOW HILL LONDON EC1A 2AL

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11/02/0411 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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