BERKELEY STE LIMITED

Company number 02668341

Date	Type	Description	View / Download
25 Jul 2014	AP01	Appointment of Mr Daniel Cooper as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of John James Anderson as a director on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Matthew David Biddle as a director on 25 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Thomas Anthony Lewis Olsen as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Nigel Graham Davis as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Mark Blythe as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Kevin Michael Duffy as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Luke Taylor as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of David Anthony Fox as a director on 25 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr James Alexander Gordon Fraser as a director on 25 July 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Paul Mark Vallone as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Peter Victor Nesbitt as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Justin Tibaldi as a director on 25 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Karl Whiteman as a director on 25 July 2014	(1 page)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
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 2	(20 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
18 Jun 2013	AP01	Appointment of Mr Kevin Michael Duffy as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Luke Taylor as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Simon Piers Howard as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Mark Blythe as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Tom Edward Pocock as a director	(2 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(15 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)