BERSER INTERNATIONAL CARGO SERVICES LIMITED

Company number 02216751

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of Remko Marks as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Mar 2012	AP03	Appointment of Helen Scarratt as a secretary	(2 pages)
23 Mar 2012	TM02	Termination of appointment of Robert Marks as a secretary	(1 page)
07 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(9 pages)
22 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
28 Feb 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
03 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 2007	288c	Director's particulars changed	(1 page)
29 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
25 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(9 pages)
27 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)