BERYLL STONE (UK) LIMITED

Company number 05424191

Date	Type	Description	View / Download
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
05 Jul 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 277,500	(5 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP 277,500	(5 pages)
03 May 2014	AD02	Register inspection address has been changed from C/O Smith King Office 3 Albion House Church Lane London NW9 8UA England	(1 page)
19 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Sep 2013	AD01	Registered office address changed from C/O Smith King Office 3 Albion House 470 Church Lane London NW9 8UA United Kingdom on 23 September 2013	(1 page)
21 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
21 Apr 2013	AD02	Register inspection address has been changed from C/O Beryll Stone (Uk) Limited 11 Gabrielle Close Wembley Middlesex HA9 8LP United Kingdom	(1 page)
13 Feb 2013	AD01	Registered office address changed from 11 Gabrielle Close Wembley Middlesex HA9 8LP United Kingdom on 13 February 2013	(1 page)
08 Feb 2013	TM01	Termination of appointment of Rakesh Sharma as a director	(1 page)
08 Feb 2013	TM02	Termination of appointment of Rattan Gupta as a secretary	(1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
17 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(6 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
17 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
17 May 2011	CH01	Director's details changed for Mr. Rakesh Sharma on 11 October 2010	(2 pages)
17 May 2011	CH01	Director's details changed for Mr. Anjanil Gupta on 15 April 2010	(2 pages)
17 May 2011	AD02	Register inspection address has been changed from Beryll Stone Uk 2 High Road Eastcote Pinner Middlesex HA5 2EW United Kingdom	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 277,500	(3 pages)
29 Dec 2010	AD01	Registered office address changed from 2 High Road Eastcote Pinner Middlesex on 29 December 2010	(1 page)
29 Dec 2010	AP01	Appointment of Mr. Rattan Kumar Gupta as a director	(2 pages)
24 Nov 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
24 Nov 2010	CH01	Director's details changed for Anjanil Gupta on 15 April 2010	(2 pages)