BERGAMOT VENTURES LIMITED

Company number 04585071

Date	Type	Description	View / Download
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 May 2007	288b	Director resigned	(1 page)
09 Mar 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
20 Dec 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288a	New director appointed	(3 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 7 stratford place london W1C 1ST	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(12 pages)
06 Dec 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
30 Nov 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	363s	Return made up to 08/11/04; full list of members; amend 363(288) ‐ Director's particulars changed	(10 pages)
13 Dec 2004	AA	Full accounts made up to 30 April 2004	(12 pages)
30 Nov 2004	363s	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Aug 2004	244	Delivery ext'd 3 mth 30/04/04	(1 page)
11 Jun 2004	363s	Return made up to 08/11/03; full list of members; amend	(7 pages)
26 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	225	Accounting reference date extended from 30/11/03 to 30/04/04	(1 page)
17 Mar 2004	88(2)R	Ad 22/01/03--------- £ si 98@1	(2 pages)