FORUM BEROLINUM LIMITED

04678339
69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW

Documents

Documents
Date Category Description Pages
07 Mar 2017 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
07 Jul 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
04 May 2016 officers Termination of appointment of director (Torsten Leddin) 1 Buy now
04 May 2016 officers Appointment of director (Thomas Borchert) 2 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
27 Feb 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 2 Buy now
09 Sep 2014 officers Appointment of director (Mr Torsten Leddin) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Helga Freiheit) 1 Buy now
19 May 2014 officers Appointment of director (Ms Helga Freiheit) 2 Buy now
19 May 2014 officers Termination of appointment of director (Michael Beetz) 1 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
21 Sep 2013 accounts Annual Accounts 3 Buy now
13 Sep 2013 accounts Amended Accounts 5 Buy now
13 Sep 2013 accounts Amended Accounts 5 Buy now
13 Sep 2013 accounts Amended Accounts 5 Buy now
13 Sep 2013 accounts Amended Accounts 5 Buy now
13 Sep 2013 accounts Amended Accounts 5 Buy now
13 Sep 2013 accounts Amended Accounts 5 Buy now
13 Sep 2013 accounts Amended Accounts 5 Buy now
13 Sep 2013 accounts Amended Accounts 5 Buy now
27 Jun 2013 resolution Resolution 45 Buy now
12 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 2 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
21 Nov 2011 officers Appointment of director (Mr Michael Beetz) 2 Buy now
18 Nov 2011 officers Termination of appointment of director (Gabriele Voss) 1 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
26 Sep 2011 officers Appointment of corporate secretary (Go Ahead Service Limited) 3 Buy now
26 Sep 2011 officers Termination of appointment of secretary (Cromwell Secretarial Services Ltd) 2 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 3 Buy now
12 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2011 accounts Annual Accounts 1 Buy now
28 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
10 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jul 2010 annual-return Annual Return 14 Buy now
22 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
20 Jan 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2010 accounts Annual Accounts 2 Buy now
19 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
12 Jun 2009 accounts Annual Accounts 1 Buy now
02 Nov 2008 accounts Annual Accounts 1 Buy now
19 May 2008 officers Appointment terminated director helga borchert 1 Buy now
19 May 2008 officers Director appointed gabriele dorothea voss 2 Buy now
10 Apr 2008 annual-return Return made up to 26/02/08; no change of members 6 Buy now
27 Oct 2007 officers Director resigned 1 Buy now
27 Oct 2007 officers New director appointed 2 Buy now
15 Oct 2007 accounts Annual Accounts 1 Buy now
14 Sep 2006 annual-return Return made up to 26/02/06; full list of members 6 Buy now
27 Feb 2006 officers New director appointed 1 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: suite 164 56 gloucester road, london, SW7 4UB 1 Buy now
18 Jan 2006 accounts Annual Accounts 1 Buy now
22 Jun 2005 annual-return Return made up to 26/02/05; full list of members 6 Buy now
31 May 2005 officers New director appointed 2 Buy now
31 May 2005 officers Director resigned 1 Buy now
28 Jan 2005 accounts Annual Accounts 1 Buy now
05 Oct 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2004 annual-return Return made up to 26/02/04; full list of members 6 Buy now
10 Aug 2004 gazette Gazette Notice Compulsary 1 Buy now
17 Jan 2004 accounts Accounting reference date shortened from 29/02/04 to 31/12/03 1 Buy now
14 Mar 2003 officers Director resigned 1 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
26 Feb 2003 incorporation Incorporation Company 15 Buy now