BERENS END LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 05/12/125 December 2012 | DISS40 (DISS40(SOAD)) |
| 04/12/124 December 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FIRST GAZETTE |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRCO BERBIGLIA |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED ANTONIO PISERCHIA |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/06/1127 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 27/06/1127 June 2011 | SAIL ADDRESS CHANGED FROM: C/O SANDRINGHAM SECRETARIAL SERVICES LTD. 61 SANDRINGHAM ROAD LONDON NW11 9DR UNITED KINGDOM |
| 27/06/1127 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 61 SANDRINGHAM ROAD, GOLDERS GREEN LONDON NW11 9DR UNITED KINGDOM |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRINGHAM SECRETARIAL SERVICES LTD |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/09/1013 September 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIRCO BERBIGLIA / 01/10/2009 |
| 10/09/1010 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM SECRETARIAL SERVICES LTD / 01/10/2009 |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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