THE BUSINESS BRIDGE LIMITED

Company Documents

DateDescription
12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/09/1221 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/12/111 December 2011 Annual return made up to 7 September 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE PATRICIA MCDONAGH / 01/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SEBBAGE / 01/06/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP

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07/10/087 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 S366A DISP HOLDING AGM 07/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0526 October 2005 � NC 3000/4000 07/09/05

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX

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24/10/0524 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 NEW SECRETARY APPOINTED

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23/09/0523 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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