BERN DIGITAL LIMITED

Company number 05721592 ·

Dissolved

35 filings

Date Filing
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014 View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
13 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALKER RODGER / 22/10/2012 View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
29 Mar 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM THE OLD TANNERY, OAKDENE ROAD REDHILL SURREY RH1 6BT View document
27 Feb 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
17 Nov 2011 APPOINTMENT TERMINATED, SECRETARY VENTHAMS TRUSTEES LIMITED View document
17 May 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
5 May 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
13 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
19 Jan 2009 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
21 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
26 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
6 Aug 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
23 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 � NC 100000/200000 31/03/06 View document
9 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Aug 2006 NC INC ALREADY ADJUSTED 31/03/06 View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 SECRETARY RESIGNED View document
8 Mar 2006 NEW SECRETARY APPOINTED View document
24 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document