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BERIN LIMITED

Company number 06656194

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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)
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,380,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,380,000
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,380,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jan 2013 CH01 Director's details changed for Ms Natalia Zhigalina on 31 January 2013
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Smb Administrations Ltd on 25 July 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Sep 2009 363a Return made up to 25/07/09; full list of members
17 Sep 2009 288c Director's change of particulars / natalia zhigalina / 01/04/2009
05 Sep 2008 88(2) Ad 02/09/08\gbp si 9999@1=9999\gbp ic 1/10000\
03 Sep 2008 288a Secretary appointed smb administrations LTD
02 Sep 2008 123 Gbp nc 1000/10000\01/09/08
01 Sep 2008 287 Registered office changed on 01/09/2008 from ist floor office 8-10 stamford hill london N16 6XZ
01 Sep 2008 288a Director appointed natalia zhigalina
01 Sep 2008 288b Appointment terminated director buyview LTD
25 Jul 2008 NEWINC Incorporation