BERTIE LIMITED

Company number 06394228

Date	Type	Description	View / Download
13 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
13 Oct 2011	AP01	Appointment of Mrs Sarah Joanne Mercan as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Anthony Walton as a director	(1 page)
13 Oct 2011	TM01	Termination of appointment of Peter Hilton as a director	(1 page)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
24 Jan 2011	AD01	Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England on 24 January 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
21 Jan 2011	AD01	Registered office address changed from 27 Templewood West Ealing London W13 8BA on 21 January 2011	(1 page)
17 Jan 2011	AD01	Registered office address changed from 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ United Kingdom on 17 January 2011	(2 pages)
18 May 2010	TM02	Termination of appointment of Sarah Mercan as a secretary	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-01	(1 page)
18 May 2010	CONNOT	Change of name notice	(3 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 100	(2 pages)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
12 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
12 Oct 2009	CH01	Director's details changed for Anthony Stephen Walton on 9 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Peter Hilton on 9 October 2009	(2 pages)
20 Jul 2009	88(2)	Ad 31/10/08\gbp si 97@0.01=0.97\gbp ic 12.5/13.47\	(2 pages)
24 Apr 2009	CERTNM	Company name changed bertie. LIMITED\certificate issued on 29/04/09	(2 pages)
01 Apr 2009	CERTNM	Company name changed step two technology LIMITED\certificate issued on 03/04/09	(2 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
15 Dec 2008	288a	Secretary appointed mrs sarah joanne mercan	(1 page)
15 Dec 2008	288b	Appointment terminated secretary peter hilton	(1 page)
17 Oct 2008	363a	Return made up to 09/10/08; full list of members	(5 pages)
17 Oct 2008	288a	Secretary appointed mr peter montague hilton	(1 page)