BERTH TRADER LTD

Company Documents

DateDescription
03/06/153 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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26/06/1426 June 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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27/05/1427 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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22/05/1422 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH WALKER / 14/08/2012

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31/08/1231 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 14/08/2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/09/1128 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/01/1118 January 2011 VARYING SHARE RIGHTS AND NAMES

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18/01/1118 January 2011 STATEMENT OF COMPANY'S OBJECTS

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17/08/1017 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/08/0914 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/11/0812 November 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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26/11/0726 November 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
WELLINGTON HOUSE, STARLEY WAY
BIRMINGHAM INTERNATIONAL PARK
SOLIHULL
B37 7HE

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14/08/0614 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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