BERKELEY FORTY-NINE LIMITED

Company number 04646775

Date	Type	Description	View / Download
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
27 Nov 2014	CH01	Director's details changed for Mr Anthony William Pidgley on 27 November 2014	(2 pages)
27 Nov 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 27 November 2014	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
05 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
05 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(6 pages)
30 Jul 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
01 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 1 February 2012	(2 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(6 pages)
16 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)