THE BRIDGE AT PIERREPONT LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SOUTHERN-JONES

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14/11/1114 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNHAM

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09/08/119 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JILL SOUTHERN / 05/11/2010

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08/11/108 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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07/10/107 October 2010 APPOINTMENT TERMINATED, SECRETARY EDWIN JOUBERT

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN GALLAGHER

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09/09/109 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JILL SOUTHERN / 01/07/2010

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25/11/0925 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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27/10/0927 October 2009 SECRETARY APPOINTED EDWIN INUS JOUBERT

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15/09/0915 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY SIMON BRIGHAM

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18/11/0818 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 AUTHORISATION TO SIGN ACCOUNTS 04/09/2008

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17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/07/0825 July 2008 DIRECTOR APPOINTED DARREN JOSEPH GALLAGHER

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25/07/0825 July 2008 SECRETARY APPOINTED SIMON JOHN BRIGHAM

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY RAPHE PALMER

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19/02/0819 February 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0712 March 2007 APPR DEBENTURE GUARANA 13/02/07

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21/11/0621 November 2006 ANUAL PROF APR DIR AUTH 08/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/0612 April 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 THE BILLINGS GUILDFORD SURREY GU1 4YD

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 COMPANY NAME CHANGED STEVTON (NO.340) LIMITED CERTIFICATE ISSUED ON 03/02/06

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25/10/0525 October 2005 Incorporation

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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