BERYL MED. LIMITED

Company number 04890752

Date	Type	Description	View / Download
22 Jun 2017	AP01	Appointment of Ms Agnieszka Kolacz as a director on 22 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Agnieszka Kolacz as a director on 13 June 2017	(1 page)
07 Feb 2017	AP01	Appointment of Ms Agnieszka Kolacz as a director on 2 February 2017	(2 pages)
13 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Feb 2016	CH01	Director's details changed for Mr Konrad Gerard Brodaczewski on 16 February 2016	(3 pages)
19 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
17 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000	(4 pages)
22 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000	(4 pages)
02 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	(4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
11 Apr 2011	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
08 Apr 2011	CH01	Director's details changed for Mr Konrad Gerard Brodaczewski on 8 April 2011	(2 pages)
29 Mar 2011	AP04	Appointment of Fti (Secretariat) Ltd as a secretary	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 1 March 2011	(1 page)
13 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(5 pages)