BERKELEY SW MANAGEMENT LIMITED

Company number 04974243

Date	Type	Description	View / Download
28 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
20 Mar 2013	TM01	Termination of appointment of Gary Hodges as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
19 Oct 2012	TM01	Termination of appointment of Julian Hodder as a director	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
02 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 2 February 2012	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
20 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
20 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
25 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(9 pages)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(9 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
27 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 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)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
05 May 2009	288a	Secretary appointed richard james stearn	(1 page)
01 May 2009	288b	Appointment terminated director andrew lewis	(1 page)
01 May 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)