BERBERA FINANCE LIMITED

Company number 01390824

Date	Type	Description	View / Download
07 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 5	(6 pages)
26 Feb 2015	AP01	Appointment of Russell Marc Rich as a director on 2 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Laurence David Newman as a director on 2 January 2015	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(6 pages)
01 May 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(8 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(6 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(6 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
26 Jul 2010	CH01	Director's details changed for Mr Pankaj Shah on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Naresh Shah on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Rohit Majithia on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Geoffrey Goodyear on 1 October 2009	(2 pages)
26 Jul 2010	CH03	Secretary's details changed for Mr Naresh Shah on 1 October 2009	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Jul 2009	363a	Return made up to 24/07/09; full list of members	(5 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
09 Sep 2008	363a	Return made up to 24/07/08; full list of members	(5 pages)
09 Jan 2008	288b	Director resigned	(1 page)