BERKELEY COMMODITIES LIMITED

Company number 03104212

Date	Type	Description	View / Download
09 Mar 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2010	AD01	Registered office address changed from , Berkeley Square House 3rd Floor, Suite 6,, Berkeley Square, London, W1J 6BU on 8 September 2010	(1 page)
07 Sep 2010	TM01	Termination of appointment of Reshma Gupta as a director	(1 page)
20 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Jul 2010	MAR	Re-registration of Memorandum and Articles	(17 pages)
20 Jul 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
20 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Jul 2010	CERTNM	Company name changed liberty house uk PUBLIC LIMITED COMPANY\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-20	(1 page)
20 Jul 2010	CONNOT	Change of name notice	(2 pages)
11 May 2010	AD01	Registered office address changed from , Amadeus House, Floral Street Covent Garden, London, WC2E 9DP on 11 May 2010	(1 page)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
28 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
23 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
31 Jan 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
11 Jan 2008	363a	Return made up to 20/09/07; full list of members	(2 pages)
23 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	(4 pages)
29 Nov 2006	363a	Return made up to 20/09/06; full list of members	(2 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(4 pages)
17 Oct 2005	363a	Return made up to 20/09/05; full list of members	(2 pages)