BRIDGES WORLDWIDE (UK) LIMITED

Company number 03446540

Date	Type	Description	View / Download
23 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(3 pages)
27 Oct 2015	TM01	Termination of appointment of Charles Chitolie as a director on 2 October 2015	(2 pages)
27 Oct 2015	TM02	Termination of appointment of Nigel Bernard Wilkinson as a secretary on 2 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Paul Thomas Brady as a director on 2 October 2015	(3 pages)
22 Oct 2015	AD01	Registered office address changed from 113 Kingsley Road Hounslow Middlesex TW3 4AJ to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 22 October 2015	(2 pages)
13 Oct 2015	CERTNM	Company name changed customs brokerage services LIMITED\certificate issued on 13/10/15 CONNOT ‐ Change of name notice	(3 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
13 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(4 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
12 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 100	(4 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
11 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
22 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
10 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
27 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Charles Chitolie on 27 October 2009	(2 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
14 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
25 Oct 2007	363s	Return made up to 08/10/07; no change of members	(6 pages)