BERKELEY PRIDE LIMITED

Company number 04569000

Date	Type	Description	View / Download
08 Feb 2010	AD01	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ on 8 February 2010	(1 page)
26 Oct 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH01	Director's details changed for Mr Fabien Benedicte Suant on 25 October 2009	(2 pages)
17 Sep 2009	288b	Appointment terminated director david despres	(1 page)
17 Sep 2009	288a	Director appointed fabian benedicte suant	(2 pages)
05 Sep 2009	CERTNM	Company name changed EASY2EASY LIMITED\certificate issued on 07/09/09	(2 pages)
27 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(7 pages)
09 Dec 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
27 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	(7 pages)
02 Dec 2007	363s	Return made up to 22/10/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(7 pages)
17 Jul 2007	363s	Return made up to 22/10/06; no change of members	(6 pages)
30 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	(6 pages)
27 Feb 2006	AA	Total exemption full accounts made up to 31 October 2004	(7 pages)
29 Nov 2005	363s	Return made up to 22/10/05; full list of members	(6 pages)
28 Jul 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)
04 Mar 2005	288a	New secretary appointed	(1 page)
04 Mar 2005	288b	Secretary resigned	(1 page)
19 Nov 2004	363s	Return made up to 22/10/04; full list of members	(6 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
21 Jun 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
10 Dec 2003	363s	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Dec 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)