BERYL MED. LIMITED

Company number 04890752

Date	Type	Description	View / Download
06 Dec 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
06 Dec 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 7 September 2010	(2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Konrad Gerard Brodaczewski on 7 August 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Jan 2010	AAMD	Amended accounts made up to 31 December 2008	(5 pages)
26 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
23 Oct 2009	AD01	Registered office address changed from 3 Town Meadow Ferry Quays Brentford Middlesex TW8 0BY United Kingdom on 23 October 2009	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 72 new bond street mayfair london W1S 1RR	(1 page)
20 Jul 2009	288c	Director's change of particulars / konrad brodaczewski / 09/07/2009	(1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
23 Jul 2008	288c	Director's change of particulars / konrad brodaczewski / 23/07/2008	(2 pages)
08 Nov 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
27 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
12 Jan 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
05 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Sep 2005	363s	Return made up to 08/09/05; full list of members	(6 pages)
15 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
13 Apr 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
27 Sep 2004	363s	Return made up to 08/09/04; full list of members	(6 pages)
11 Jun 2004	88(2)R	Ad 03/06/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Jun 2004	123	Nc inc already adjusted 03/06/04	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)