BERLIN ASSOCIATES LIMITED

Company number 04730506

Date	Type	Description	View / Download
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
20 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 800	(8 pages)
20 May 2015	CH01	Director's details changed for Mr Matt Connell on 11 April 2014	(2 pages)
20 May 2015	CH03	Secretary's details changed for Rachel Daniels on 11 April 2014	(1 page)
20 May 2015	CH01	Director's details changed for Rachel Daniels on 11 April 2014	(2 pages)
20 May 2015	CH01	Director's details changed for Fiona Williams on 11 April 2014	(2 pages)
20 May 2015	CH01	Director's details changed for Ms Laura Reeve on 11 April 2014	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 800	(4 pages)
12 Sep 2014	AD01	Registered office address changed from 7 Tyers Gate London SE1 3HX to C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN on 12 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Marc Berlin as a director on 5 September 2014	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 600	(8 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(8 pages)
29 Apr 2013	CH01	Director's details changed for Rachel Daniels on 5 November 2012	(2 pages)
29 Apr 2013	CH03	Secretary's details changed for Rachel Daniels on 5 November 2012	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
01 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(9 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(8 pages)
06 May 2011	AP01	Appointment of Mr Matt Connell as a director	(2 pages)
06 May 2011	AP01	Appointment of Ms Laura Reeve as a director	(2 pages)
31 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)