BERKELEY SECURITY BUREAU (FORENSIC) LIMITED

Company number 03405916

Date	Type	Description	View / Download
19 Oct 2009	AP01	Appointment of Mr Michael John Every as a director	(2 pages)
18 Aug 2009	363a	Return made up to 21/07/09; full list of members	(7 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 15 grosvenor gardens london SW1W 0BD	(1 page)
03 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
16 Dec 2008	363s	Return made up to 21/07/08; change of members	(7 pages)
02 Oct 2008	288b	Appointment Terminated Secretary megan langridge	(1 page)
22 Sep 2008	288b	Appointment Terminated Director barry pincus	(1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Jan 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
05 Oct 2007	363s	Return made up to 21/07/07; full list of members	(9 pages)
18 Jun 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
07 Sep 2006	363s	Return made up to 21/07/06; full list of members	(11 pages)
07 Sep 2006	363(288)	Director resigned
28 Dec 2005	AA	Full accounts made up to 30 September 2005	(15 pages)
20 Oct 2005	122	£ ic 200200/175200 12/10/05 £ sr 25000@1=25000	(1 page)
11 Aug 2005	363s	Return made up to 21/07/05; full list of members	(11 pages)
11 Jul 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
23 Jun 2005	122	£ ic 239096/149096 27/04/05 £ sr 90000@1=90000	(1 page)
14 Dec 2004	122	£ ic 350200/239096 11/11/04 £ sr 111104@1=111104	(1 page)
13 Aug 2004	363s	Return made up to 21/07/04; full list of members	(11 pages)
15 Jun 2004	MA	Memorandum and Articles of Association	(19 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
24 Feb 2004	288b	Director resigned	(1 page)
24 Feb 2004	288b	Director resigned	(1 page)