BERTANI LIMITED

Company number 06336890 ·

Dissolved

32 filings

Date Filing
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
12 Jan 2013 DISS40 (DISS40(SOAD)) View document
10 Jan 2013 Annual return made up to 8 August 2012 with full list of shareholders View document
4 Dec 2012 FIRST GAZETTE View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
9 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMEX SERVICES LIMITED / 01/10/2009 View document
27 Oct 2010 SAIL ADDRESS CREATED View document
27 Oct 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERTAN ABDULLAH AYDIN / 01/10/2009 View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
16 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / BERTAN AYDIN / 01/02/2008 View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: G OFFICE CHANGED 26/09/07 PLATT HALLS OF RESIDENCE FLAT B28 ROOM 03 COLINDALE LONDON NW9 5JA View document
26 Sep 2007 SECRETARY RESIGNED View document
26 Sep 2007 NEW SECRETARY APPOINTED View document
25 Sep 2007 NEW SECRETARY APPOINTED View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
25 Sep 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View document
24 Sep 2007 SECRETARY RESIGNED View document
24 Sep 2007 DIRECTOR RESIGNED View document
24 Sep 2007 DIRECTOR RESIGNED View document
8 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document