BERKELEY FIRST LIMITED

Company number 05383567

Date	Type	Description	View / Download
05 Sep 2014	AP01	Appointment of Mr Daniel Cooper as a director on 5 September 2014	(2 pages)
04 Sep 2014	CERTNM	Company name changed berkeley eighty-seven LIMITED\certificate issued on 04/09/14 RES15 ‐ Change company name resolution on 2014-09-01	(2 pages)
04 Sep 2014	CONNOT	Change of name notice	(2 pages)
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)
07 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
01 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 1 February 2012	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
16 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw 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)
25 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)
20 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)

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