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BERNE MARKETING LIMITED

Company number 04425449

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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)
25 May 2006	363(288)	Director's particulars changed
08 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
28 Jun 2005	363s	Return made up to 26/04/05; full list of members	View PDF Return made up to 26/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: atlantic house imperial way reading RG2 0TD	View PDF Registered office changed on 30/12/04 from: atlantic house imperial way reading RG2 0TD - link opens in a new window - 1 page (1 page)
11 Aug 2004	123	Nc inc already adjusted 08/07/04	View PDF Nc inc already adjusted 08/07/04 - link opens in a new window - 1 page (1 page)
28 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 2004	88(2)R	Ad 08/07/04--------- £ si 19900@1=19900 £ ic 100/20000	View PDF Ad 08/07/04--------- £ si 19900@1=19900 £ ic 100/20000 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
08 Jun 2004	OC	Page removed from 30/04/03 accts	View PDF Page removed from 30/04/03 accts - link opens in a new window - 1 page (1 page)
06 May 2004	363s	Return made up to 26/04/04; full list of members	View PDF Return made up to 26/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2004	363(288)	Director's particulars changed
04 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 2003	363s	Return made up to 26/04/03; full list of members	View PDF Return made up to 26/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	363(288)	Director's particulars changed
05 Aug 2003	363(287)	Registered office changed on 05/08/03
05 Aug 2003	363(353)	Location of register of members address changed
07 Nov 2002	169	£ ic 70/40 01/05/02 £ sr 30@1=30	View PDF £ ic 70/40 01/05/02 £ sr 30@1=30 - link opens in a new window - 1 page (1 page)
09 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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