BERRYWORLD PLUS LIMITED

Company number 04466566

Date	Type	Description	View / Download
26 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
24 Jan 2017	TM01	Termination of appointment of David Edward Anderson Mear as a director on 24 January 2017	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
30 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(8 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Jun 2015	AD01	Registered office address changed from C/O Argent 9 Hatton Street Level 5 London NW8 8PL to C/O Argent 9 Level 5 Hatton Street London NW8 8PL on 25 June 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(8 pages)
24 Jun 2015	AD01	Registered office address changed from Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH to C/O Argent 9 Hatton Street Level 5 London NW8 8PL on 24 June 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr David Edward Anderson Mear as a director on 22 October 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(7 pages)
24 Feb 2014	TM01	Termination of appointment of Robin Dawson as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Adam Olins as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Robin Dawson as a secretary	(1 page)
10 Dec 2013	AP01	Appointment of Mr Timothy David Bartlett Newton as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Adrian Julius Olins as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Richard James Cook as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
22 Dec 2011	AUD	Auditor's resignation	(2 pages)
11 Nov 2011	MISC	SECTION519	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)