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BERG LIMITED

Company number 05467952

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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)
13 Mar 2012	CH01	Director's details changed for David Matthew Jones on 1 March 2012	View PDF Director's details changed for David Matthew Jones on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH01	Director's details changed for Mr. Matthew Webb on 4 September 2011	View PDF Director's details changed for Mr. Matthew Webb on 4 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	CH01	Director's details changed for Mr. Matthew Webb on 4 September 2011	View PDF Director's details changed for Mr. Matthew Webb on 4 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	CH01	Director's details changed for Mr. Matthew Webb on 31 May 2011	View PDF Director's details changed for Mr. Matthew Webb on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Mr. Jack Schulze on 31 May 2011	View PDF Director's details changed for Mr. Jack Schulze on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for David Matthew Jones on 31 May 2011	View PDF Director's details changed for David Matthew Jones on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	CERTNM	Company name changed berg london LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution	View PDF Company name changed berg london LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Oct 2010	AP01	Appointment of David Matthew Jones as a director	View PDF Appointment of David Matthew Jones as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 90	View PDF Statement of capital following an allotment of shares on 14 October 2010 GBP 90 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	CERTNM	Company name changed schulze & webb LIMITED\certificate issued on 02/12/09 CONNOT ‐	View PDF Company name changed schulze & webb LIMITED\certificate issued on 02/12/09 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	288b	Appointment terminated secretary jack schulze	View PDF Appointment terminated secretary jack schulze - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	288c	Director's change of particulars / matthew webb / 09/01/2009	View PDF Director's change of particulars / matthew webb / 09/01/2009 - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
28 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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