BERGS UK HOLDINGS LIMITED

Company number 05518779

Date	Type	Description	View / Download
11 Mar 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Nov 2006	288c	Secretary's particulars changed	(1 page)
25 Oct 2006	AUD	Auditor's resignation	(1 page)
23 Aug 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
22 Aug 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
22 Aug 2006	288c	Secretary's particulars changed	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: valiant house, 12 knoll rise orpington kent BR6 0PG	(1 page)
12 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
12 Oct 2005	88(2)R	Ad 25/08/05--------- £ si 71681@.1=7168 £ ic 2728/9896	(2 pages)
22 Sep 2005	288a	New secretary appointed	(2 pages)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2005	SA	Statement of affairs	(11 pages)
12 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 14193@.1=1419 £ ic 1309/2728	(4 pages)
12 Sep 2005	SA	Statement of affairs	(11 pages)
12 Sep 2005	88(2)R	Ad 26/08/05--------- £ si 13082@.1=1308 £ ic 1/1309	(4 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 2005	NEWINC	Incorporation	(12 pages)

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