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BERGSTROM CMG LIMITED

Company number 07061627

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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)
13 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
26 Oct 2010 AP01 Appointment of Mr Johan Glimskog as a director
08 Jul 2010 CERTNM Company name changed sharia capital markets group PLC\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
08 Jul 2010 CONNOT Change of name notice
20 Apr 2010 TM02 Termination of appointment of Yong Chua as a secretary
20 Apr 2010 TM01 Termination of appointment of Irene Kuan as a director
19 Apr 2010 AP03 Appointment of Mr Arthur Peter Fernandes as a secretary
19 Apr 2010 AP01 Appointment of Mr Arthur Peter Fernandes as a director
19 Apr 2010 AP01 Appointment of Mr per Ulrik Bergstrom as a director
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 50,050
16 Apr 2010 CERT8A Commence business and borrow
16 Apr 2010 SH50 Trading certificate for a public company
15 Apr 2010 AD01 Registered office address changed from 157 Oxford Gardens London W10 6NE United Kingdom on 15 April 2010
16 Mar 2010 CERTNM Company name changed primahalal PLC\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-03
16 Mar 2010 CONNOT Change of name notice
30 Oct 2009 NEWINC Incorporation