BERKELEY MANHATTAN LIMITED

Company number 02843853

Date	Type	Description	View / Download
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(6 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
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)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
16 Oct 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
26 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
11 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
10 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
17 Mar 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
19 Mar 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
19 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
17 Mar 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
24 Feb 2006	288b	Director resigned	(1 page)
01 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)