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TREBLE BERRY LIMITED

Company number 04031281

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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)
12 Jul 2012 TM01 Termination of appointment of Yin Chu as a director
23 Apr 2012 CH01 Director's details changed for Philip Dermot Bueno De Mesquita on 13 July 2010
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Philip Dermot Bueno De Mesquita on 1 October 2009
21 Dec 2010 CH01 Director's details changed for Philip Dermot Bueno De Mesquita on 17 December 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
24 Aug 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 11 July 2010
04 Aug 2010 CH01 Director's details changed for Philip Dermot Bueno De Mesquita on 5 July 2010
19 May 2010 CH01 Director's details changed for Wai Ming Kiu on 18 May 2010
19 May 2010 CH01 Director's details changed for Yin Man Chu on 18 May 2010
19 May 2010 CH01 Director's details changed for Mei Sheung Chan on 18 May 2010
19 May 2010 CH01 Director's details changed for Philip Dermot Bueno De Mesquita on 18 May 2010
10 Dec 2009 AP01 Appointment of Philip Dermot Bueno De Mesquita as a director
06 Nov 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
02 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
03 Aug 2009 363a Return made up to 11/07/09; full list of members
03 Aug 2009 288c Director's change of particulars / mei chan / 13/10/2008
22 Oct 2008 AUD Auditor's resignation
22 Oct 2008 288b Appointment terminated secretary anthony blackburn
22 Oct 2008 288b Appointment terminated director charles bueno de mesguita
22 Oct 2008 288b Appointment terminated director philip bueno de mesquita
22 Oct 2008 288b Appointment terminated director nikos nicholaou
22 Oct 2008 288a Secretary appointed abogado nominees LIMITED