BERTLING OVERSEAS HOLDINGS LIMITED

Company number 02563090

Date	Type	Description	View / Download
30 Oct 2014	AUD	Auditor's resignation	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 260,492	(4 pages)
17 Jan 2014	AD02	Register inspection address has been changed from C/O Stephen Emler York House Empire Way Wembley Middlesex HA9 0PA United Kingdom	(1 page)
17 Jan 2014	AP01	Appointment of Mrs Julia Burt as a director	(2 pages)
17 Jan 2014	AP01	Appointment of Mrs Bhanumati Patel as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Dirk Jurgensen as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Joerg Blumberg as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Guiseppe Morreale as a director	(1 page)
12 Dec 2013	TM02	Termination of appointment of Stephen Emler as a secretary	(2 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Feb 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(7 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
07 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	CH01	Director's details changed for Djrk Martin Jurgensen on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Guiseppe Salvatore Morreale on 16 December 2009	(2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	CH01	Director's details changed for Joerg Blumberg on 16 December 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
16 Jan 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)