BERNARD PRODUCTION LIMITED

Company number 06025008

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-02-28 GBP 2,000,100	(5 pages)
25 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	TM01	Termination of appointment of Arthur Plummer as a director	(2 pages)
30 Jan 2009	288a	Director appointed the honourable sally jane plummer	(2 pages)
30 Jan 2009	288a	Director appointed richard fox lowe	(2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
07 Jan 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
12 Nov 2008	88(2)	Ad 27/02/08 gbp si 2000000@1=2000000 gbp ic 100/2000100	(2 pages)
17 Jan 2008	363s	Return made up to 11/12/07; full list of members	(6 pages)
17 Jan 2008	363(287)	Registered office changed on 17/01/08
30 Aug 2007	288a	New secretary appointed	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 12 plumtree court london EC4A 4HT	(1 page)
29 Aug 2007	288a	New director appointed	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Secretary resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 13 LIMITED\certificate issued on 19/03/07	(2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)