BERITH (NOMINEES) LIMITED

Company number 02958159

Date	Type	Description	View / Download
22 Dec 2014	CH01	Director's details changed for Mr Richard Andrew Bound on 22 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Emma Louise Elizabeth Borrington on 22 December 2014	(2 pages)
22 Dec 2014	CH03	Secretary's details changed for Mr Richard Andrew Bound on 22 December 2014	(1 page)
12 Nov 2014	AP01	Appointment of Miss Sally Angharad Lawrence as a director on 12 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Owen Edward James as a director on 12 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Sally Bashir as a director on 12 November 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(6 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
22 Nov 2013	CH01	Director's details changed for Ms Joanne Thornhill on 26 April 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Nigel Greenaway as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(7 pages)
03 Aug 2012	CH01	Director's details changed for Ms Joanne Thornhill on 2 August 2012	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Sheraz Akram as a director	(1 page)
04 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
05 Oct 2011	CH01	Director's details changed for Sally Bashir on 5 October 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Sheraz Akram on 5 October 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(9 pages)
03 Aug 2011	CH01	Director's details changed for Mr Nigel Greenaway on 2 August 2011	(2 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
03 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(9 pages)
03 Aug 2010	AP01	Appointment of Ms Joanne Thornhill as a director	(2 pages)
03 Aug 2010	CH01	Director's details changed for Nigel Greenaway on 2 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Emma Louise Elizabeth Borrington on 2 August 2010	(2 pages)