Established in 2007, Bertie Ltd have registered office in London, it's status is listed as "Active". There is one director listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERCAN, Sarah Joanne | 12 December 2008 | 15 April 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 November 2019 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 23 June 2017 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 13 October 2011 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AD01 - Change of registered office address | 24 January 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AD01 - Change of registered office address | 21 January 2011 | |
AD01 - Change of registered office address | 17 January 2011 | |
RESOLUTIONS - N/A | 18 May 2010 | |
TM02 - Termination of appointment of secretary | 18 May 2010 | |
CONNOT - N/A | 18 May 2010 | |
SH01 - Return of Allotment of shares | 23 February 2010 | |
AA - Annual Accounts | 17 November 2009 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
CERTNM - Change of name certificate | 24 April 2009 | |
CERTNM - Change of name certificate | 01 April 2009 | |
AA - Annual Accounts | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
363a - Annual Return | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
NEWINC - New incorporation documents | 09 October 2007 |