BERD LOG. LTD

Company Documents

DateDescription
29/07/1429 July 2014 STRUCK OFF AND DISSOLVED

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15/04/1415 April 2014 FIRST GAZETTE

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 SECOND FILING WITH MUD 13/12/12 FOR FORM AR01

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19/12/1219 December 2012 APPOINTMENT TERMINATED, SECRETARY RAINMORE MANAGEMENT CO

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, 6A VULCAN HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8PA, UNITED KINGDOM

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19/12/1219 December 2012 DIRECTOR APPOINTED MR NEILL ALLAN

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19/12/1219 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARIO ALVARADO CASTILLO

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/01/1125 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/02/104 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR MITA CONSULTING LTD

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17/12/0917 December 2009 DIRECTOR APPOINTED MARIO ANTONIO ALVARADO CASTILLO

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17/02/0917 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 5 VULCAN HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8PA

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/08/0829 August 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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25/01/0625 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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