BERKELEY COMMODITIES LIMITED

Company number 03104212

Date	Type	Description	View / Download
23 Apr 2014	AP01	Appointment of Mr Rajinder Uttamchand Miglani as a director	(2 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
23 Jul 2013	AD01	Registered office address changed from , C/O C/O King & King, Roxburghe House 273-287 Regent Street, London, W1B 2HA, United Kingdom on 23 July 2013	(1 page)
28 Jun 2013	AP01	Appointment of Willem Mathinus De Beer as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
30 Apr 2013	AA	Full accounts made up to 30 December 2011	(18 pages)
16 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2012	AUD	Auditor's resignation	(1 page)
13 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Jun 2012	CH01	Director's details changed for Mr Prateek Subhash Pali on 15 May 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
06 Feb 2012	AD01	Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom on 6 February 2012	(1 page)
03 Feb 2012	AP01	Appointment of Mr Prateek Subhash Pali as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Sanjeev Gupta as a director	(1 page)
03 Feb 2012	AP01	Appointment of Andrew Moray Stuart as a director	(2 pages)
05 Jan 2012	CERTNM	Company name changed liberty thamesteel LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2011	CERTNM	Company name changed berkeley commodities LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 30 December 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
02 Sep 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
19 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2011	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
18 Mar 2011	CH01	Director's details changed for Mr Sanjeev Gupta on 20 September 2010	(2 pages)