DOMINION BIERRUM LIMITED

Company Documents

Date	Description
01/06/201 June 2020	CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View Document
02/04/202 April 2020	APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
01/11/191 November 2019	SECOND FILING OF AP01 FOR PETER GRAHAM View Document
31/10/1931 October 2019	COMPANY NAME CHANGED BIERRUM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/10/19 View Document
21/10/1921 October 2019	DIRECTOR APPOINTED PETER GRAHAM View Document
23/05/1923 May 2019	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL SAYER View Document
31/12/1831 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
01/06/181 June 2018	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View Document
31/12/1631 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
13/06/1613 June 2016	Annual return made up to 20 May 2016 with full list of shareholders View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT GODDARD View Document
31/12/1531 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
31/07/1531 July 2015	Annual return made up to 20 May 2015 with full list of shareholders View Document
31/07/1531 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GODDARD / 19/05/2015 View Document
31/07/1531 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SAYER / 19/05/2015 View Document
13/03/1513 March 2015	PREVEXT FROM 30/06/2014 TO 31/12/2014 View Document
15/01/1515 January 2015	REGISTERED OFFICE CHANGED ON 15/01/2015 FROM CHILTERN HOUSE FALDO ROAD BARTON-LE-CLAY BEDFORDSHIRE MK45 4RP View Document
12/01/1512 January 2015	SECTION 519 View Document
31/12/1431 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
13/06/1413 June 2014	Annual return made up to 20 May 2014 with full list of shareholders View Document
13/06/1413 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO ALVAREZ / 19/05/2014 View Document
13/06/1413 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO ALVAREZ / 19/05/2014 View Document
17/12/1317 December 2013	SOLVENCY STATEMENT DATED 10/12/13 View Document
17/12/1317 December 2013	REDUCE ISSUED CAPITAL 10/12/2013 View Document
17/12/1317 December 2013	17/12/13 STATEMENT OF CAPITAL GBP 100 View Document
17/12/1317 December 2013	STATEMENT BY DIRECTORS View Document
18/09/1318 September 2013	PREVEXT FROM 31/12/2012 TO 30/06/2013 View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR JUAN CASTERES View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ALVAREZ AGUIRRE View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR HERMANN HOFFMEISTER View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR MANFRED STEIGER View Document
30/06/1330 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View Document
12/06/1312 June 2013	Annual return made up to 20 May 2013 with full list of shareholders View Document
29/05/1329 May 2013	APPOINTMENT TERMINATED, DIRECTOR GARETH EASTMAN View Document
13/06/1213 June 2012	Annual return made up to 20 May 2012 with full list of shareholders View Document
30/05/1230 May 2012	DIRECTOR APPOINTED ROBERT CHARLES GODDARD View Document
24/01/1224 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO ALVAREZ AGUIRRE / 23/01/2012 View Document
24/01/1224 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SAYER / 23/01/2012 View Document
23/01/1223 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / GARETH JOHN EASTMAN / 23/01/2012 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/06/112 June 2011	Annual return made up to 20 May 2011 with full list of shareholders View Document
23/05/1123 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SAYER / 20/05/2011 View Document
20/05/1120 May 2011	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM View Document
14/02/1114 February 2011	DIRECTOR APPOINTED ALEJANDRO ALVAREZ AGUIRRE View Document
14/02/1114 February 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUTTON View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/10/1025 October 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
22/09/1022 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document

02/06/102 June 2010	Annual return made up to 20 May 2010 with full list of shareholders View Document
27/05/1027 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
26/05/1026 May 2010	SAIL ADDRESS CREATED View Document
12/01/1012 January 2010	DIRECTOR APPOINTED PAUL ARTHUR SAYER View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/05/0922 May 2009	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM BIERRUM HOUSE, 105 HIGH STREET HOUGHTON REGIS BEDFORDSHIRE LU5 5BJ View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/08 FROM: BIERRUM HOUSE, 105 HIGH STREET HOUGHTON REGIS BEDFORDSHIRE LU5 5BJ View Document
01/09/081 September 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/06/0810 June 2008	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View Document
09/06/089 June 2008	DIRECTOR'S CHANGE OF PARTICULARS / JUAN CASTERES / 01/07/2007 View Document
09/06/089 June 2008	DIRECTOR'S PARTICULARS JUAN CASTERES View Document
09/06/089 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
21/05/0821 May 2008	DIRECTOR APPOINTED GUILLERMO ALVAREZ View Document
30/04/0830 April 2008	SECRETARY RESIGNED JOSEPH SUTTON View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED SECRETARY JOSEPH SUTTON View Document
31/12/0731 December 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
14/11/0714 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
11/06/0711 June 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/06/0711 June 2007	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/05/0622 May 2006	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	NEW SECRETARY APPOINTED View Document
05/05/065 May 2006	REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LL View Document
05/05/065 May 2006	SECRETARY RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/06/059 June 2005	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View Document
11/05/0511 May 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
25/06/0425 June 2004	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/06/0425 June 2004	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/0422 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/0422 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/0411 February 2004	NC INC ALREADY ADJUSTED 02/02/04 View Document
11/02/0411 February 2004	£ NC 10000/75000 02/02/ View Document
11/02/0411 February 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/02/042 February 2004	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View Document
28/01/0428 January 2004	S366A DISP HOLDING AGM 21/01/04 View Document
28/01/0428 January 2004	S366A DISP HOLDING AGM 21/01/04 S252 DISP LAYING ACC 21/01/04 S386 DISP APP AUDS 21/01/04 View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
12/01/0412 January 2004	NEW SECRETARY APPOINTED View Document
31/12/0331 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
26/11/0326 November 2003	NEW DIRECTOR APPOINTED View Document
26/11/0326 November 2003	DIRECTOR RESIGNED View Document
26/11/0326 November 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/11/0319 November 2003	COMPANY NAME CHANGED FENSHELF 216 LTD CERTIFICATE ISSUED ON 19/11/03 View Document
19/11/0319 November 2003	COMPANY NAME CHANGED FENSHELF 216 LTD CERTIFICATE ISSUED ON 19/11/03; RESOLUTION PASSED ON 19/11/03 View Document
20/05/0320 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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