BERKELEY BREAMORE (OCEANA) LIMITED

Company number 04142313

Date	Type	Description	View / Download
14 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
02 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100,000	(7 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
26 Nov 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014	(2 pages)
26 Nov 2014	CH01	Director's details changed for Timothy Robert Lincoln on 25 November 2014	(2 pages)
26 Nov 2014	CH01	Director's details changed for Mr Glynne Christopher Benge on 25 November 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of John Richard Vail as a director on 22 March 2013	(1 page)
04 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
04 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
22 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100,000	(9 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(9 pages)
10 Oct 2012	AA	Full accounts made up to 30 April 2012	(11 pages)
02 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 1 February 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(9 pages)
16 Jan 2012	AA	Full accounts made up to 30 April 2011	(11 pages)
16 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)

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