FORUM BEROLINUM LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HELGA FREIHEIT |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR TORSTEN LEDDIN |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MS HELGA FREIHEIT |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEETZ |
| 27/02/1427 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/1313 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/1327 June 2013 | ADOPT ARTICLES 04/06/2013 |
| 12/06/1312 June 2013 | SECOND FILING WITH MUD 26/02/13 FOR FORM AR01 |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MICHAEL BEETZ |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE VOSS |
| 28/09/1128 September 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY CROMWELL SECRETARIAL SERVICES LTD |
| 26/09/1126 September 2011 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 665 FINCHLEY ROAD, LONDON, NW2 2HN |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 10/07/1010 July 2010 | DISS40 (DISS40(SOAD)) |
| 09/07/109 July 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 20/01/1020 January 2010 | DISS40 (DISS40(SOAD)) |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR HELGA BORCHERT |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED GABRIELE DOROTHEA VOSS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: SUITE 164 56 GLOUCESTER ROAD, LONDON, SW7 4UB |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FIRST GAZETTE |
| 17/01/0417 January 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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