BERTRAM TRADING LIMITED

Company number 06849888

Date	Type	Description	View / Download
03 Oct 2011	TM01	Termination of appointment of Glenn Leech as a director	(1 page)
13 Sep 2011	AP01	Appointment of Mr Nicholas William Harknett as a director	(2 pages)
30 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
24 Mar 2011	TM01	Termination of appointment of Stephen Carter as a director	(1 page)
23 Feb 2011	AA	Full accounts made up to 31 August 2010	(24 pages)
14 Jan 2011	AP03	Appointment of Mr Colin Anthony White as a secretary	(1 page)
14 Jan 2011	TM02	Termination of appointment of Daniel Murray as a secretary	(1 page)
14 Jan 2011	TM01	Termination of appointment of Michael Neil as a director	(1 page)
06 Oct 2010	AP03	Appointment of Daniel James Murray as a secretary	(1 page)
06 Oct 2010	TM02	Termination of appointment of Colin White as a secretary	(1 page)
22 Sep 2010	CH01	Director's details changed for Mr Glenn Peter Leech on 9 September 2010	(2 pages)
13 Sep 2010	AP01	Appointment of Nicholas John Gresham as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Alan Humphrey as a director	(1 page)
10 Sep 2010	CC04	Statement of company's objects	(2 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/08/2010	(15 pages)
13 Apr 2010	AP01	Appointment of Mr Jonathan Michael Bunting as a director	(2 pages)
19 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)
19 Mar 2010	CH01	Director's details changed for Michael Hugh Neil on 17 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Graeme Anthony Underhill on 17 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Alan John Humphrey on 17 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Ian Arthur Hendrie on 17 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Glenn Peter Leech on 17 March 2010	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Colin Anthony White on 17 March 2010	(1 page)
19 Mar 2010	CH01	Director's details changed for Stephen John Carter on 17 March 2010	(2 pages)