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BERRAM MANAGEMENT COMPANY LIMITED

Company number 01284458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2014 AP01 Appointment of Anthony Digenis as a director on 8 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 300
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 10/07/09; full list of members
11 Dec 2008 AA Full accounts made up to 31 December 2007
05 Nov 2008 363a Return made up to 10/07/08; full list of members
14 Nov 2007 363s Return made up to 10/07/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 363s Return made up to 10/07/06; full list of members
08 Feb 2006 363s Return made up to 10/07/05; full list of members
08 Feb 2006 288a New director appointed
25 Nov 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 288b Director resigned
19 Oct 2004 363s Return made up to 10/07/04; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2004 AA Full accounts made up to 31 December 2003