BERG LIMITED

Company number 05467952

Date	Type	Description	View / Download
02 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
31 Jul 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 39C highbury place london N5 1QP	(1 page)
28 Nov 2005	CERTNM	Company name changed Z.V.B. LTD.\certificate issued on 28/11/05	(2 pages)
19 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 9@1=9 £ ic 1/10	(2 pages)
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Jul 2005	123	£ nc 100/10000 30/06/05	(1 page)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2005	288b	Secretary resigned	(1 page)
22 Jul 2005	288b	Director resigned	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: temple house 20 holywell row london EC2A 4XH	(1 page)
01 Jun 2005	NEWINC	Incorporation	(7 pages)

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