BERKELEY BREAMORE (OCEANA) LIMITED

Company number 04142313

Date	Type	Description	View / Download
16 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(10 pages)
31 Dec 2010	AA	Full accounts made up to 30 April 2010	(11 pages)
31 Jan 2010	AA	Full accounts made up to 30 April 2009	(11 pages)
25 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(8 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
05 May 2009	288a	Director appointed richard james stearn	(1 page)
05 May 2009	288a	Secretary appointed richard james stearn	(1 page)
01 May 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
01 May 2009	288b	Appointment terminated director andrew lewis	(1 page)
19 Feb 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
19 Jan 2009	363a	Return made up to 16/01/09; full list of members	(5 pages)
30 Jul 2008	288b	Appointment terminated secretary robert perrins	(1 page)
30 Jul 2008	288a	Secretary appointed alexandra dadd	(1 page)
31 Mar 2008	288a	Director appointed mr nicolas guy simpkin	(1 page)
31 Mar 2008	288b	Appointment terminated director adrian gillooly	(1 page)
10 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
10 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
25 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(11 pages)
03 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(11 pages)

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