BERKELEY NINETY-ONE LIMITED

Company number 05383514

Date	Type	Description	View / Download
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
13 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(5 pages)
11 Dec 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 11 December 2014	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
10 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
06 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(5 pages)
09 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
09 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 8 February 2012	(2 pages)
21 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
21 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
21 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(6 pages)