BERNPOINT CONSULTING LIMITED

Company number 07069531

Date	Type	Description	View / Download
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 May 2012	(1 page)
09 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
02 Nov 2010	CH01	Director's details changed for Amanda Bernstein on 26 October 2010	(3 pages)
02 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
02 Nov 2010	AD01	Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG United Kingdom on 2 November 2010	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 November 2009 GBP 133	(4 pages)
11 Dec 2009	TM02	Termination of appointment of Michelle Grant as a secretary	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Neil Grimson as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Gary Jonathan Bernstein as a director ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.	(4 pages)
11 Dec 2009	AP01	Appointment of Amanda Bernstein as a director	(3 pages)
08 Nov 2009	NEWINC	Incorporation	(43 pages)