BERLIN SOCKS LIMITED

Company number 04353099 ·

Dissolved

42 filings

Date Filing
15 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
4 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 View document
25 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 15/01/2011 View document
1 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW BERLIN / 15/01/2010 View document
22 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LANCE / 15/01/2010 View document
22 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
22 Jan 2010 SAIL ADDRESS CREATED View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jul 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: · 1 SNOW HILL · LONDON · EC1A 2DH View document
15 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Mar 2006 REGISTERED OFFICE CHANGED ON 20/03/06 FROM: · 1 SNOW HILL · LONDON · EC1A 2EN View document
20 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jun 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
13 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
21 Mar 2002 DIRECTOR RESIGNED View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 DIRECTOR RESIGNED View document
22 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document