BERTIN LIMITED

Company number 06020430

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
25 Mar 2011	CH01	Director's details changed for Clive Jarvis on 25 March 2011	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
09 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-09 GBP 1	(3 pages)
16 Dec 2009	TM02	Termination of appointment of Kirkcourt Limited as a secretary	(1 page)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH01	Director's details changed for Clive Jarvis on 19 November 2009	(2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
07 Dec 2007	363a	Return made up to 06/12/07; full list of members	(2 pages)
08 May 2007	288b	Director resigned	(1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288a	New director appointed	(1 page)
08 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
08 Jan 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
08 Jan 2007	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	NEWINC	Incorporation	(14 pages)