BERKELEY VENTURES LIMITED

Company number 02379539

Date	Type	Description	View / Download
16 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 120	(4 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
27 May 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 5 February 2015	(2 pages)
06 Feb 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 5 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 120	(5 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
26 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 120	(5 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
18 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
18 Jan 2012	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
28 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
08 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 09/11/2009	(12 pages)

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