ACTIVE BRIDGE FINANCE PLC

Warning: Company has been Dissolved and should not be trading

Date	Description
08/03/118 March 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
23/11/1023 November 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/11/1012 November 2010	APPLICATION FOR STRIKING-OFF View Document
06/04/106 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / COWEN MARTIN HARRIS / 20/12/2009 View Document
06/04/106 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BARNACLE / 20/12/2009 View Document
06/04/106 April 2010	Annual return made up to 21 December 2009 with full list of shareholders View Document
06/04/106 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WISE / 20/12/2009 View Document
01/03/101 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
27/09/0927 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
08/08/098 August 2009	REGISTERED OFFICE CHANGED ON 08/08/2009 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT View Document
07/04/097 April 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
07/04/097 April 2009	APPOINTMENT TERMINATED SECRETARY DAVID SINCLAIR View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR LEON COWEN View Document
27/03/0927 March 2009	APPOINTMENT TERMINATED SECRETARY CHRISTINE LEWIS View Document
25/03/0925 March 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM ROSENBURG View Document
17/11/0817 November 2008	DIRECTOR APPOINTED JOHN DAVID BARNACLE View Document

10/11/0810 November 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
06/11/086 November 2008	COMMENCE BUSINESS AND BORROW View Document
06/11/086 November 2008	APPLICATION COMMENCE BUSINESS View Document
24/07/0824 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID SINCLAIR View Document
10/04/0810 April 2008	DIRECTOR APPOINTED RAYMOND WISE View Document
03/04/083 April 2008	SECRETARY APPOINTED DAVID GRANT SINCLAIR View Document
03/04/083 April 2008	SECRETARY APPOINTED CHRISTINE GLADYS LEWIS View Document
03/04/083 April 2008	DIRECTOR APPOINTED COWEN MARTIN HARRIS View Document
02/05/072 May 2007	DIRECTOR RESIGNED View Document
02/05/072 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
25/03/0725 March 2007	NEW DIRECTOR APPOINTED View Document
25/03/0725 March 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/12/0621 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/12/0621 December 2006	Incorporation View Document