BERTILANN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MS. KELLEE FRANCE |
| 24/12/1224 December 2012 | SECRETARY APPOINTED MS. JILLIAN JAMES |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALIAKSANDR ALEKSENKO |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANATOLI ALEKSENKO |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/01/1028 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALIAKSANDR ALEKSENKO / 25/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANATOLI ALEKSENKO / 25/01/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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