THE BRIDGE NETWORKS NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062806410001 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THE GRANARY BRIDGE FARM LOWER ROAD, BRITFORD, SALISBURY WILTSHIRE SP5 4DY |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/07/148 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR GRAEME BARCLAY |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR CIARAN FITZGERALD |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR THOMAS MEIKLE BENNIE |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLING |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM THE GRANARY LOWER ROAD BRITFORD SALISBURY SP5 4DY ENGLAND |
| 17/07/1317 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM PORTWAY CENTRE OLD SARUM PARK OLD SARUM SALISBURY WILTSHIRE SP4 6EB UNITED KINGDOM |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/11/2011 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BARCLAY |
| 09/07/129 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SUITE 12 PORTWAY CENTRE OLD SARUM PARK SALISBURY WILTSHIRE SP4 6EB |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BERG |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MRS LUCINDA MARY SMITH |
| 21/11/1121 November 2011 | ADOPT ARTICLES 04/11/2011 |
| 21/11/1121 November 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR KEVIN CAWOOD |
| 08/07/118 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY REID |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR GRAEME RODGER CRAWFORD BARCLAY |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW BUCKLING |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CROWE |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/07/1013 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SUITE 10 PORTWAY CENTRE OLD SARUM PARK SALISBURY WITSHIRE SP4 6EB |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY CROWE / 14/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN REID / 14/06/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PETER ROBERT GORDON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN KIRSOP-FREARSON |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR GREGORY JOHN REID |
| 24/06/0924 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GISTERED OFFICE CHANGED ON 14/05/2008 FROM UNIT 9 HADDENHAM BUSINESS PARK THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP178LJ |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED PATRICK ANTHONY CROWE |
| 29/01/0829 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0824 January 2008 | COMPANY NAME CHANGED FABERG PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/01/08 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 5 PERCY STREET OFFICE 4 LONDON W1T 1DG |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 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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