ROLAND BERGER LTD

Company number 02454242

Date	Type	Description	View / Download
23 Apr 2012	AP01	Appointment of Dr Paul Melville Jowett as a director	(2 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(5 pages)
15 Jun 2011	CH01	Director's details changed for Dr Burkhard Schwenker on 15 June 2011	(2 pages)
16 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Dr Burkhard Schwenker on 10 June 2010	(2 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from lansdowne house berkeley square london W1J 6RB	(1 page)
18 Aug 2009	288a	Secretary appointed mr arifur rahman ali	(1 page)
18 Aug 2009	288b	Appointment terminated director roland berger	(1 page)
18 Aug 2009	288b	Appointment terminated secretary peter aves	(1 page)
04 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Aug 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
28 Nov 2007	288b	Director resigned	(1 page)
08 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Jun 2007	363a	Return made up to 10/06/07; full list of members	(3 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
04 Jul 2006	363s	Return made up to 10/06/06; full list of members 363(287) ‐ Registered office changed on 04/07/06	(8 pages)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
20 Jul 2005	363s	Return made up to 10/06/05; full list of members	(8 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)