MAYFAIR BRIDGING 1 LIMITED

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DateDescription
30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/07/1522 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
GRAFTON HOUSE 2-3 GOLDEN SQUARE
LONDON
W1F 9HT
ENGLAND

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26/11/1426 November 2014 DIRECTOR APPOINTED MR JOHN RYAN

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23/11/1423 November 2014 DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS

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23/11/1423 November 2014 SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER

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23/11/1423 November 2014 APPOINTMENT TERMINATED, DIRECTOR SHOAIB BUX

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23/11/1423 November 2014 APPOINTMENT TERMINATED, DIRECTOR YASIN PATEL

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23/11/1423 November 2014 APPOINTMENT TERMINATED, SECRETARY SHOAIB BUX

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23/11/1423 November 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM
9 RIVERSWAY BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
LANCASHIRE
PR2 2YP

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17/11/1417 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062928890039

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17/11/1417 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062928890038

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 PREVSHO FROM 31/01/2015 TO 31/10/2014

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10/09/1410 September 2014 Annual return made up to 26 June 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062928890039

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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11/11/1311 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/11/1311 November 2013 COMPANY NAME CHANGED MAYFAIR BRIDGING LIMITED
CERTIFICATE ISSUED ON 11/11/13

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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06/11/136 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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04/11/134 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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21/10/1321 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/10/1321 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/08/133 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062928890038

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12/07/1312 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN RANSHAW

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15/08/1215 August 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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10/07/1210 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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16/03/1216 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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29/02/1229 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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06/01/126 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
34 WATLING STREET ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 8BP

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16/11/1116 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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01/11/111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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01/09/111 September 2011 DIRECTOR APPOINTED MR COLIN STUART RANSHAW

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15/07/1115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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14/07/1114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SHOAIB BUX / 14/07/2011

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14/07/1114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN PATEL / 14/07/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB BUX / 14/07/2011

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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28/05/1128 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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26/11/1026 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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01/11/101 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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17/08/1017 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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19/02/1019 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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04/02/104 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/01/1015 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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21/12/0921 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/10/0929 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/07/0918 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/07/0915 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/06/0926 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/04/0915 April 2009 CURRSHO FROM 30/06/2008 TO 31/01/2008

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/10/082 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/07/0815 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0710 August 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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