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BERT (MUSIC) LIMITED

Company number 05934233

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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)
20 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
20 Oct 2011 CH03 Secretary's details changed for Mark Hall on 21 August 2010
19 Oct 2011 TM01 Termination of appointment of Mark Hall as a director
15 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
29 Jan 2010 AR01 Annual return made up to 13 September 2009
25 Jan 2010 CH01 Director's details changed for David Mays on 26 November 2009
25 Jan 2010 CH01 Director's details changed for Mark Hall on 26 November 2009
25 Jan 2010 CH01 Director's details changed for Andrew Balman on 26 November 2009
25 Jan 2010 CH01 Director's details changed for Andrew Balman on 7 December 2007
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/01/2009
15 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
11 Nov 2008 363s Return made up to 13/09/08; no change of members
23 Oct 2007 363s Return made up to 13/09/07; full list of members
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288a New secretary appointed;new director appointed
05 Feb 2007 88(2)R Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100
10 Oct 2006 288a New secretary appointed;new director appointed
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association