BERKELEY FORTY-SIX LIMITED

Company number 04646794

Date	Type	Description	View / Download
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
15 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)
12 Jan 2010	AA	Full accounts made up to 30 April 2009	(11 pages)
20 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
27 Feb 2009	288a	Secretary appointed richard james stearn	(1 page)
27 Feb 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
17 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
12 Feb 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
30 Jul 2008	288b	Appointment terminated secretary robert perrins	(1 page)
30 Jul 2008	288a	Secretary appointed alexandra dadd	(1 page)
12 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
12 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
04 Nov 2007	AA	Full accounts made up to 30 April 2007	(12 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
31 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
27 Feb 2006	AA	Full accounts made up to 30 April 2005	(9 pages)
25 Jan 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
01 Dec 2005	288a	New secretary appointed	(1 page)
04 Oct 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	AA	Full accounts made up to 30 April 2004	(8 pages)
01 Feb 2005	363a	Return made up to 24/01/05; full list of members	(5 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)