Established in 2007, Buy Berlin Investments Ltd has its registered office in Letchworth Garden City, it has a status of "Active". We do not know the number of employees at this company. There are 2 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Darrell James | 10 January 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Lorna | 07 February 2007 | 19 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 10 January 2019 | |
PSC04 - N/A | 09 January 2019 | |
AA - Annual Accounts | 25 July 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 01 February 2015 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 07 November 2013 | |
TM02 - Termination of appointment of secretary | 22 May 2013 | |
AR01 - Annual Return | 06 February 2013 | |
CH01 - Change of particulars for director | 06 December 2012 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 19 January 2011 | |
CH01 - Change of particulars for director | 18 January 2011 | |
CH03 - Change of particulars for secretary | 18 January 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
225 - Change of Accounting Reference Date | 17 October 2008 | |
363a - Annual Return | 23 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
287 - Change in situation or address of Registered Office | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
NEWINC - New incorporation documents | 10 January 2007 |