BERKELEY EXPLORATION LIMITED

Company number 05938543

Date	Type	Description	View / Download
12 Jul 2012	AP03	Appointment of Clinton Wade Mcghie as a secretary	(2 pages)
12 Jul 2012	TM02	Termination of appointment of Robert Middlemas as a secretary	(1 page)
12 Jul 2012	TM01	Termination of appointment of Brendan James as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of John Stalker as a director	(1 page)
05 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(77 pages)
04 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AP03	Appointment of Mr Robert Samuel Middlemas as a secretary	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Clinton Mcghie as a secretary	(1 page)
20 Jul 2011	TM01	Termination of appointment of Russell Yelland as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Clinton Mcghie as a director	(1 page)
20 Jul 2011	AP01	Appointment of Mr Brendan James as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr James Robert Holland Ross as a director	(2 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(76 pages)
19 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Mr Russell Scott Yelland on 18 September 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Clinton Wade Mcghie on 18 September 2010	(2 pages)
13 Apr 2010	AP01	Appointment of Mr John Stalker as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
10 Mar 2010	TM01	Termination of appointment of Matthew Syme as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
16 Apr 2009	288a	Director appointed mr russell scott yelland	(1 page)
27 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
27 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
22 Dec 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 18 hanover square london W15 1HX	(1 page)