BERKELEY FIFTY-FIVE LIMITED

Company number 04646729

Date	Type	Description	View / Download
17 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
27 Jun 2012	CH01	Director's details changed for Mr Karl Whiteman on 27 June 2012	(2 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(14 pages)
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)
18 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 18 November 2011	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
09 Feb 2011	AP01	Appointment of Nigel Graham Davis as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr John James Anderson as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Paul Mark Vallone as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Karl Whiteman as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Stephen Philip Gorman as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Brendan Twomey as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr. David Anthony Fox as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Justin Tibaldi as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Angus James Michie as a director	(2 pages)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
10 Aug 2010	AP01	Appointment of Mr Anthony William Pidgley as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of a director	(1 page)
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
16 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)