- Company Overview for BERLANGA UK LIMITED (06344748)
- Filing history for BERLANGA UK LIMITED (06344748)
- People for BERLANGA UK LIMITED (06344748)
- More for BERLANGA UK LIMITED (06344748)
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) |
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28 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
02 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
02 Sep 2010 | CH01 | Director's details changed for Shyngys Kulzhanov on 1 July 2010 | |
21 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Sep 2009 | 363a | Return made up to 16/08/09; full list of members | |
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
06 Dec 2007 | 288a | New secretary appointed | |
06 Dec 2007 | 288b | Secretary resigned | |
23 Nov 2007 | 288a | New director appointed | |
20 Nov 2007 | RESOLUTIONS |
Resolutions
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20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 225 | Accounting reference date extended from 31/08/08 to 31/12/08 | |
14 Nov 2007 | 288a | New director appointed | |
14 Nov 2007 | 288a | New secretary appointed;new director appointed | |
14 Nov 2007 | 288b | Secretary resigned | |
14 Nov 2007 | 288b | Director resigned | |
14 Nov 2007 | 287 | Registered office changed on 14/11/07 from: 280 grays inn road london WC1X 8EB | |
09 Nov 2007 | CERTNM | Company name changed validentry LIMITED\certificate issued on 09/11/07 | |
16 Aug 2007 | NEWINC | Incorporation |