BERINGEA LIMITED

Company number 01478819

Date	Type	Description	View / Download
27 Sep 2004	363a	Return made up to 01/09/04; full list of members	(7 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
15 Apr 2004	288b	Director resigned	(1 page)
25 Mar 2004	288b	Director resigned	(1 page)
26 Nov 2003	288a	New director appointed	(3 pages)
08 Sep 2003	363a	Return made up to 01/09/03; full list of members	(7 pages)
29 Aug 2003	288b	Director resigned	(1 page)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 Jun 2003	288a	New director appointed	(3 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
07 Jun 2003	288a	New director appointed	(2 pages)
12 May 2003	288b	Director resigned	(1 page)
26 Mar 2003	287	Registered office changed on 26/03/03 from: 42 craven street london WC2N 5NG	(1 page)
24 Mar 2003	CERTNM	Company name changed proven private equity LIMITED\certificate issued on 24/03/03	(2 pages)
17 Sep 2002	363a	Return made up to 01/09/02; full list of members	(7 pages)
13 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288a	New director appointed	(3 pages)
03 Oct 2001	288a	New director appointed	(3 pages)
20 Sep 2001	363a	Return made up to 01/09/01; full list of members	(7 pages)
20 Sep 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
11 May 2001	288a	New director appointed	(3 pages)
18 Jan 2001	288c	Director's particulars changed	(1 page)

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