BERKSHIRE GLOBAL ADVISORS LTD

Company number 03615526

Date	Type	Description	View / Download
26 Jun 2008	287	Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL	(1 page)
13 May 2008	288a	Director appointed johann patrick friedrich hubertus maria von stauffenberg	(2 pages)
13 May 2008	288a	Director appointed robert bruce cameron	(2 pages)
02 May 2008	288a	Secretary appointed catrina mary etheridge	(2 pages)
01 May 2008	288b	Appointment terminated director and secretary glenna webster	(1 page)
01 May 2008	288b	Appointment terminated director richard miles	(1 page)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
25 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288b	Director resigned	(1 page)
26 Sep 2006	363s	Return made up to 14/08/06; full list of members	(8 pages)
21 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
07 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
07 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 51000@1=51000 £ ic 495000/546000	(2 pages)
07 Apr 2006	123	Nc inc already adjusted 27/03/06	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £51000 27/03/06
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2005	363s	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Apr 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
05 Apr 2005	CERTNM	Company name changed berkshire capital corporation uk LTD\certificate issued on 05/04/05	(2 pages)
01 Sep 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
13 Mar 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
09 Sep 2003	363s	Return made up to 14/08/03; full list of members	(9 pages)