BERKELEY (SQP) LIMITED

Company number 05383563

Date	Type	Description	View / Download
16 May 2015	CERTNM	Company name changed berkeley eighty-eight LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-05-01	(2 pages)
16 May 2015	CONNOT	Change of name notice	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Anthony Ball as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr. David Anthony Fox as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Mark Patrick James Ewing as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Sean James Gavin as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr David Hall as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Harry James Hulton Lewis as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Edward Patrick Mckenna as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Justin Tibaldi as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr James Davies as a director on 29 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 23 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)
26 Nov 2014	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 26 November 2014	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(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)
04 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
04 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 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)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next