SIX AND SEVEN BERKELEY GARDENS LIMITED

Company number 00945797

Date	Type	Description	View / Download
26 Jan 2011	CH01	Director's details changed for Mr Gerald Keith Frederick Moore on 1 October 2009	(2 pages)
26 Jan 2011	CH01	Director's details changed for Zuzana Ratajova on 1 October 2009	(2 pages)
26 Jan 2011	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 26 October 2010	(1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Mar 2010	AP04	Appointment of Jmw Barnard Management Limited as a secretary	(3 pages)
02 Feb 2010	CH01	Director's details changed for Mr Gerald Keith Frederick Moore on 2 February 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(10 pages)
23 Dec 2009	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
23 Dec 2009	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG	(1 page)
28 May 2009	363a	Return made up to 22/12/08; no change of members	(7 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD	(1 page)
15 Apr 2009	288a	Secretary appointed hml company secretarial services	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG	(2 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 67-69 george street london W1U 8LT	(1 page)
16 Feb 2009	288b	Appointment terminate, secretary jason salter logged form	(1 page)
07 Jan 2009	288b	Appointment terminated secretary jason salter	(1 page)
16 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
14 May 2008	288a	Director appointed thomas roland fleming	(2 pages)
15 Jan 2008	363s	Return made up to 22/12/07; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
18 Oct 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(2 pages)