BERGER INTERNATIONAL LIMITED

Company number 04131010

Date	Type	Description	View / Download
21 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2011	TM01	Termination of appointment of Wolfgang Berger as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Dennis Raymond Cook as a director	(2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders Statement of capital on 2010-01-06 GBP 100	(4 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Sep 2009	288a	Secretary appointed city secretaries LIMITED	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from first floor 41 chalton street london NW1 1JD	(1 page)
27 Aug 2009	288b	Appointment Terminated Secretary cr secretaries LIMITED	(1 page)
26 Jan 2009	363a	Return made up to 27/12/08; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
16 Jan 2008	363a	Return made up to 27/12/07; full list of members	(2 pages)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
03 Jan 2007	363a	Return made up to 27/12/06; full list of members	(2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
16 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
03 Jan 2006	363a	Return made up to 27/12/05; full list of members	(2 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
13 Jan 2005	363a	Return made up to 27/12/04; full list of members	(2 pages)
16 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Aug 2004	288c	Secretary's particulars changed	(1 page)
02 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 120 east road london N1 6AA	(1 page)
10 Mar 2004	363a	Return made up to 27/12/03; full list of members	(5 pages)