BERKELEY RYEWOOD LIMITED

Company number 04732917

Date	Type	Description	View / Download
13 May 2011	CONNOT	Change of name notice	(2 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(12 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Dec 2010	AA	Full accounts made up to 30 April 2010	(13 pages)
13 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(8 pages)
15 Feb 2010	CH01	Director's details changed for Mr Harry James Hulton Lewis on 3 August 2009	(1 page)
31 Jan 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 06/11/2009	(15 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 May 2009	288b	Appointment terminated director andrew lewis	(1 page)
17 Apr 2009	363a	Return made up to 13/04/09; full list of members	(6 pages)
12 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
11 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
09 Feb 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
11 Dec 2008	288c	Director's change of particulars / james davies / 10/12/2008	(1 page)
26 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
26 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
25 Apr 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
22 Apr 2008	288a	Director appointed mr james davies	(1 page)
22 Apr 2008	288a	Director appointed mr piers martin clanford	(1 page)
22 Apr 2008	288a	Director appointed mr harry james hulton lewis	(1 page)
22 Apr 2008	288a	Director appointed mr. David anthony fox	(1 page)

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