BERTIE'S BUNKER LIMITED

Company number 07735498

Date	Type	Description	View / Download
24 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2013	TM01	Termination of appointment of Andrew Vivian Murray Young as a director on 29 November 2013	(1 page)
18 Dec 2013	TM02	Termination of appointment of Philippa Jane Blackwell as a secretary on 29 November 2013	(1 page)
18 Dec 2013	AP01	Appointment of Mr Douglas John Maggs as a director on 29 November 2013	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Article 14 shall not apply to the sole director whether to enter an agreement of the transfer of shares. Sole director authorised to vote and any interest in transactions with documents. 29/11/2013	(1 page)
17 Dec 2013	AD01	Registered office address changed from C/O Plumridge Accountancy Limited Sanders Gate Churchfields Stonesfield Witney Oxfordshire OX29 8PP England on 17 December 2013	(1 page)
04 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 100	(3 pages)
09 May 2013	AA	Accounts made up to 10 December 2012	(2 pages)
11 Dec 2012	AA01	Previous accounting period extended from 31 August 2012 to 10 December 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
02 Dec 2011	AP03	Appointment of Mrs. Philippa Jane Blackwell as a secretary on 1 December 2011	(2 pages)
10 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)