BERKMANN FAMILY HOLDINGS LIMITED

Company number 00790103

Date	Type	Description	View / Download
11 Dec 2012	CC04	Statement of company's objects	(2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 ca 2006 29/11/2012	(15 pages)
02 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
23 May 2012	TM01	Termination of appointment of Keith Calnan as a director	(1 page)
18 May 2012	CH03	Secretary's details changed for Mr Nitkuna Raj Vimala on 18 May 2012	(1 page)
22 Mar 2012	AP03	Appointment of Mr Nitkuna Raj Vimala as a secretary	(1 page)
22 Mar 2012	TM02	Termination of appointment of Keith Calnan as a secretary	(1 page)
08 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
28 Jul 2011	CERTNM	Company name changed berkmann holdings LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-05-16	(3 pages)
28 Jul 2011	CONNOT	Change of name notice	(2 pages)
26 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(6 pages)
26 Jul 2011	CH01	Director's details changed for Mr Joseph Berkmann on 26 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Rupert Anthony Berkmann on 26 July 2011	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Keith Daniel Calnan as a director	(2 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
02 Dec 2010	AP01	Appointment of Mr Peter Haidacher as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
03 Jun 2010	MISC	Sect 516 ca 2006	(1 page)
03 Jun 2010	MISC	Section 519	(1 page)
02 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(26 pages)
09 Oct 2009	AP01	Appointment of Mr Rupert Anthony Berkmann as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Bruno Ricard as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Peter Haidacher as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Dinesh Changela as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Keith Calnan as a director	(1 page)