BERKELEY BUSINESS LIMITED

Company number 06047575

Date	Type	Description	View / Download
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jul 2013	MR01	Registration of charge 060475750003	(15 pages)
12 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
13 Jul 2012	AP01	Appointment of Farhad Rahimov as a director	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Dhirsingh Jodhun as a director	(1 page)
09 May 2012	AD01	Registered office address changed from 30 Borough High Street London SE1 1XU Uk on 9 May 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AP01	Appointment of Mr Elmar Baghirzade as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Dhirsingh Jodhun as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Khagani Bashirov as a director	(1 page)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
26 May 2010	AP04	Appointment of V.E.S. Associates Ltd as a secretary	(2 pages)
26 May 2010	TM02	Termination of appointment of Woodstock Secretaries Limited as a secretary	(1 page)
17 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH04	Secretary's details changed for Woodstock Secretaries Limited on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Khagani Bashirov on 1 January 2010	(2 pages)
22 Apr 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
21 Apr 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)

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