BERKELEY NINETY-ONE LIMITED

Company number 05383514

Date	Type	Description	View / Download
26 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
09 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
10 Mar 2009	363a	Return made up to 04/03/09; full list of members	(3 pages)
04 Mar 2009	288a	Secretary appointed richard james stearn	(1 page)
04 Mar 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
10 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
10 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
17 Mar 2008	363a	Return made up to 04/03/08; full list of members	(3 pages)
17 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
17 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
06 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
06 Mar 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
19 Sep 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
17 Mar 2006	363a	Return made up to 04/03/06; full list of members	(2 pages)
10 Mar 2006	288a	New secretary appointed	(1 page)
05 Oct 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	CERTNM	Company name changed stanmore relocations LIMITED\certificate issued on 09/08/05	(2 pages)
25 Jul 2005	CERTNM	Company name changed berkeley ninety-one LIMITED\certificate issued on 25/07/05	(2 pages)