BERNE MARKETING LIMITED

Company number 04425449

Date	Type	Description	View / Download
31 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 5 beacontree plaza gillette way reading berkshire RG2 0BS	(1 page)
13 Mar 2009	288b	Appointment Terminated Director gavin cotton	(1 page)
11 Mar 2009	CERTNM	Company name changed logicall results LTD\certificate issued on 12/03/09	(2 pages)
17 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
15 Dec 2008	363a	Return made up to 26/04/08; full list of members; amend	(7 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Sep 2008	88(2)	Amending 88(2)	(2 pages)
08 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 May 2008	169	Capitals not rolled up	(1 page)
28 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
18 Feb 2008	288c	Director's particulars changed	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
06 Jul 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 5400@1=5400 £ ic 24600/30000	(2 pages)
06 Jun 2007	88(2)R	Ad 11/05/07--------- £ si 4600@1=4600 £ ic 20000/24600	(1 page)
11 Aug 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
25 May 2006	363s	Return made up to 26/04/06; full list of members	(7 pages)

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