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BERKELEY PUBLIC RELATIONS INTERNATIONAL LIMITED

Company number 03211498

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Dec 2015 SH02 Consolidation of shares on 25 February 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25/02/2015
24 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
24 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Dec 2011 AP01 Appointment of Paul Stallard as a director
03 Aug 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from , 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom on 13 June 2011
13 Jun 2011 AD01 Registered office address changed from , Sheraton House, Basingstoke Road Three Mile, Cross Reading, Berkshire, RG7 1BA on 13 June 2011
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 09/06/09; full list of members
23 Jun 2009 288c Secretary's change of particulars / sally betts-hewitt / 31/03/2009
23 Jun 2009 288c Director's change of particulars / christopher hewitt / 31/03/2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2