BERKELEY SIXTY-FOUR LIMITED

Company number 04703842

Date	Type	Description	View / Download
17 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Jan 2012	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)
04 Jul 2011	AP01	Appointment of Mr Mark Griffiths as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Philip James Wong as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Stuart Richard Luck as a director	(2 pages)
01 Jul 2011	AP01	Appointment of Mr Anthony William Pidgley as a director	(2 pages)
19 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
14 Apr 2011	CC04	Statement of company's objects	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(6 pages)
25 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
17 Feb 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 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)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
26 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
25 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
07 Apr 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)

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