BERBIT LTD

Company number 06993763

Date	Type	Description	View / Download
10 Oct 2013	AP01	Appointment of Mr Haris Aaron, Khaliq Isaac as a director	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
19 Aug 2013	TM01	Termination of appointment of Haris Isaac as a director	(1 page)
05 Aug 2013	AP01	Appointment of Miss Eidija Jakovleva as a director	(2 pages)
05 Jul 2013	TM02	Termination of appointment of Haris Isaac as a secretary	(1 page)
11 Jun 2013	TM01	Termination of appointment of Mohammed Rauf as a director	(1 page)
11 Jun 2013	AP01	Appointment of Mr Haris Aaron, Khaliq Isaac as a director	(2 pages)
07 Jun 2013	TM02	Termination of appointment of Berkeley Goldman and Co Ltd as a secretary	(1 page)
13 May 2013	CERTNM	Company name changed berber LTD\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-10 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2013	AP03	Appointment of Mr Haris Isaac as a secretary	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Haris Isaac as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mr Mohammed Rauf as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Uzma Khaliq as a director	(1 page)
19 Dec 2012	AP01	Appointment of Mr Haris Isaac as a director	(2 pages)
02 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
24 Sep 2012	TM01	Termination of appointment of Haris Isaac as a director	(1 page)
11 Sep 2012	AP01	Appointment of Mrs Uzma Khaliq as a director	(2 pages)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
12 Dec 2011	TM01	Termination of appointment of Hesham Moussa as a director	(1 page)
09 Dec 2011	AD01	Registered office address changed from 29 - 31 Drake Street Rochdale Lancashire OL16 1RX England on 9 December 2011	(1 page)
08 Dec 2011	AP04	Appointment of Berkeley Goldman and Co Ltd as a secretary	(2 pages)
30 Nov 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 November 2011	(1 page)
30 Nov 2011	AP01	Appointment of Mr Haris Isaac as a director	(2 pages)
13 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
19 Aug 2011	CH01	Director's details changed for Mr Hesham Moussa on 19 August 2011	(2 pages)