THE BRIDGE NETWORKS NORTH LIMITED

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DateDescription
11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062806410001

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
THE GRANARY BRIDGE FARM
LOWER ROAD, BRITFORD,
SALISBURY
WILTSHIRE
SP5 4DY

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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08/07/148 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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23/01/1423 January 2014 DIRECTOR APPOINTED MR GRAEME BARCLAY

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21/01/1421 January 2014 DIRECTOR APPOINTED MR CIARAN FITZGERALD

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21/01/1421 January 2014 DIRECTOR APPOINTED MR THOMAS MEIKLE BENNIE

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLING

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
THE GRANARY LOWER ROAD
BRITFORD
SALISBURY
SP5 4DY
ENGLAND

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17/07/1317 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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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

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12/11/1212 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/11/2011

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR GRAEME BARCLAY

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09/07/129 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM SUITE 12 PORTWAY CENTRE OLD SARUM PARK SALISBURY WILTSHIRE SP4 6EB

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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15/12/1115 December 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL BERG

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13/12/1113 December 2011 SECRETARY APPOINTED MRS LUCINDA MARY SMITH

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21/11/1121 November 2011 ADOPT ARTICLES 04/11/2011

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21/11/1121 November 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011

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28/09/1128 September 2011 DIRECTOR APPOINTED MR KEVIN CAWOOD

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08/07/118 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY REID

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21/06/1121 June 2011 DIRECTOR APPOINTED MR GRAEME RODGER CRAWFORD BARCLAY

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21/06/1121 June 2011 DIRECTOR APPOINTED MR MICHAEL ANDREW BUCKLING

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK CROWE

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25/11/1025 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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13/07/1013 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM SUITE 10 PORTWAY CENTRE OLD SARUM PARK SALISBURY WITSHIRE SP4 6EB

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY CROWE / 14/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN REID / 14/06/2010

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07/07/107 July 2010 DIRECTOR APPOINTED MR PETER ROBERT GORDON

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN KIRSOP-FREARSON

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13/09/0913 September 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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28/08/0928 August 2009 DIRECTOR APPOINTED MR GREGORY JOHN REID

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24/06/0924 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY

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20/06/0820 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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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

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10/03/0810 March 2008 DIRECTOR APPOINTED PATRICK ANTHONY CROWE

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29/01/0829 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0824 January 2008 COMPANY NAME CHANGED FABERG PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/01/08

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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

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 SECRETARY RESIGNED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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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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