GOLDPLAZA BERKELEY LTD

Company number 05750955

Date	Type	Description	View / Download
02 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	(1 page)
25 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(6 pages)
23 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
24 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
22 Apr 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
12 Jun 2007	288a	New director appointed	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 20 berkeley street, berkeley square, london, W1J 8EE	(1 page)
19 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 120 collinwood gardens, gants hill, essex, IG5 0AL	(1 page)
21 Mar 2006	NEWINC	Incorporation	(17 pages)