BERNUM ENTERPRISES LIMITED
Company number 03421387 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SKYSEC SECRETARIAL LIMITED | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HERMIONI KHENKIN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ELENA HAJIROUSSOU | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR SERGEY KOVALENKO | View document |
| 25 Oct 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERMIONI KHENKIN / 01/10/2009 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA HAJIROUSSOU / 01/10/2009 | View document |
| 22 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKYSEC SECRETARIAL LIMITED / 01/10/2009 | View document |
| 12 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 UNIT 5 OAKLEIGH MEWS OAKLEIGH ROAD NORTH WHETSTONE LONDON N20 9HQ | View document |
| 23 Sep 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 5 ST RONANS CLOSE HADLEY WOOD BARNET HERTFORDSHIRE EN4 0JH | View document |
| 20 Nov 1997 | SECRETARY RESIGNED | View document |
| 20 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 19 Aug 1997 | Incorporation | View document |
| 19 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |