BERTILANN LIMITED

Company number 05342709 ·

Dissolved

30 filings

Date Filing
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
28 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
27 Dec 2012 DIRECTOR APPOINTED MS. KELLEE FRANCE View document
24 Dec 2012 SECRETARY APPOINTED MS. JILLIAN JAMES View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ALIAKSANDR ALEKSENKO View document
24 Dec 2012 APPOINTMENT TERMINATED, SECRETARY ANATOLI ALEKSENKO View document
7 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
26 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALIAKSANDR ALEKSENKO / 25/01/2010 View document
28 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ANATOLI ALEKSENKO / 25/01/2010 View document
21 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
31 Jan 2009 RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Apr 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
24 Jul 2006 NEW SECRETARY APPOINTED View document
24 Jul 2006 DIRECTOR RESIGNED View document
24 Jul 2006 SECRETARY RESIGNED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
26 Jan 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document