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IGC BERTINI (UK) LIMITED

Company number 03717362

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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)
29 May 2009 363a Return made up to 22/02/09; full list of members
05 May 2009 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
21 Oct 2008 363a Return made up to 22/02/08; full list of members
10 Jul 2008 AA Full accounts made up to 30 June 2007
08 May 2008 AA Accounts for a small company made up to 30 June 2006
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
02 Feb 2008 288a New director appointed
12 Sep 2007 363a Return made up to 22/02/07; full list of members
11 Sep 2007 288b Secretary resigned;director resigned
11 Sep 2007 288b Secretary resigned
11 Sep 2007 353 Location of register of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: block b anchor busness park 102 beddington lane croydon surry CR0 4YX
11 Sep 2007 288a New secretary appointed
02 Aug 2006 AA Accounts for a small company made up to 30 June 2005
11 May 2006 288a New secretary appointed
09 May 2006 244 Delivery ext'd 3 mth 30/06/05
01 Mar 2006 363s Return made up to 22/02/06; full list of members
21 Oct 2005 288b Director resigned
18 Oct 2005 287 Registered office changed on 18/10/05 from: 66 wigmore street london W1U 2SB
13 Oct 2005 363a Return made up to 22/02/05; full list of members
07 Oct 2005 287 Registered office changed on 07/10/05 from: 66 wigmore street london W1U 2HQ
06 Oct 2005 AA Accounts for a small company made up to 30 June 2004
05 May 2005 244 Delivery ext'd 3 mth 30/06/04
04 Aug 2004 AA Accounts for a small company made up to 30 June 2003