BERTONI PROJECT DEVELOPMENT LTD.
Company Documents
Date | Description |
---|---|
02/12/142 December 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC KRAMER |
17/02/1417 February 2014 | DIRECTOR APPOINTED MR ALBERT KRAMER |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
17/10/1217 October 2012 | SECRETARY APPOINTED MR. ALBERT KRAMER |
17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/10/1121 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT KRAMER |
30/03/1130 March 2011 | DIRECTOR APPOINTED MR. MARC KRAMER |
15/12/1015 December 2010 | COMPANY NAME CHANGED HEALTH INTERNATIONAL GROUP LTD CERTIFICATE ISSUED ON 15/12/10 |
18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
19/10/0919 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT KRAMER / 19/10/2009 |
14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/10/0814 October 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
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