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BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

Company number 06273783

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Company Overview for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
Filing history for BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED (06273783)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AR01	Annual return made up to 8 June 2012	View PDF Annual return made up to 8 June 2012 - link opens in a new window - 15 pages (15 pages)
02 Aug 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
13 Aug 2009	363a	Return made up to 08/06/09; change of members	View PDF Return made up to 08/06/09; change of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	288c	Secretary's change of particulars / martin mannion / 08/06/2007	View PDF Secretary's change of particulars / martin mannion / 08/06/2007 - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	288a	Director appointed anthony john mehew	View PDF Director appointed anthony john mehew - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288a	Director appointed roger whittaker	View PDF Director appointed roger whittaker - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	363s	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2008	288a	Director appointed sarah-jane louise chilver-stainer	View PDF Director appointed sarah-jane louise chilver-stainer - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	288b	Appointment terminated director roger emerson	View PDF Appointment terminated director roger emerson - link opens in a new window - 1 page (1 page)
28 Jul 2007	88(2)R	Ad 10/07/07--------- £ si 3@1=3 £ ic 3/6	View PDF Ad 10/07/07--------- £ si 3@1=3 £ ic 3/6 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	88(2)R	Ad 10/07/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 10/07/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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