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BERTHA UK LIMITED

Company number 07601970

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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)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from Nerine Chambers Quastisky Building 3Rd Floor Road Town Tortola British Virgin Islands P O Box United Kingdom on 5 August 2013	View PDF Registered office address changed from Nerine Chambers Quastisky Building 3Rd Floor Road Town Tortola British Virgin Islands P O Box United Kingdom on 5 August 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AD01	Registered office address changed from 930 High Road North Finchley London N12 9RT United Kingdom on 5 August 2013	View PDF Registered office address changed from 930 High Road North Finchley London N12 9RT United Kingdom on 5 August 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	CH01	Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013	View PDF Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CH01	Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013	View PDF Director's details changed for Mr Lawrence Stolzenberg on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	CERTNM	Company name changed doc movies LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-26	View PDF Company name changed doc movies LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-26 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Jacques Tredoux on 31 December 2012	View PDF Director's details changed for Mr Jacques Tredoux on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	CH01	Director's details changed for Mr Lawrence Stolzenberg on 20 July 2012	View PDF Director's details changed for Mr Lawrence Stolzenberg on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	AP01	Appointment of Mr Lawrence Stolzenberg as a director	View PDF Appointment of Mr Lawrence Stolzenberg as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	View PDF Current accounting period extended from 30 April 2012 to 31 July 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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