BERLINSPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/02/189 February 2018 | SAIL ADDRESS CREATED |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY RUTH BERLIN / 07/02/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY RUTH BERLIN / 07/02/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACOB GAIMARD BERLIN / 07/02/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY RUTH BERLIN / 07/02/2017 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/121 November 2012 | ARTICLES OF ASSOCIATION |
| 25/10/1225 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 200 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/04/1214 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 14/04/1214 April 2012 | REGISTERED OFFICE CHANGED ON 14/04/2012 FROM PRIORY HOUSE SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UK |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACOB GAIMARD BERLIN / 25/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY RUTH BERLIN / 25/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOB GAIMARD BERLIN / 25/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY RUTH BERLIN / 25/03/2010 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED PETER JACOB GAIMARD BERLIN |
| 07/04/097 April 2009 | DIRECTOR APPOINTED PETER JACOB GAIMARD BERLIN LOGGED FORM |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY APPOINTED SHIRLEY RUTH BERLIN LOGGED FORM |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY APPOINTED SHIRLEY RUTH BERLIN |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
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