1 BERKELEY ROAD LIMITED

Company number 06619078

Date	Type	Description	View / Download
14 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
14 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
07 May 2009	225	Accounting reference date extended from 30/06/2009 to 31/10/2009	(1 page)
11 Feb 2009	288b	Appointment terminated director arm secretaries LIMITED	(1 page)
10 Feb 2009	288a	Director appointed leila helen ellis	(2 pages)
10 Feb 2009	288a	Director and secretary appointed jeremy ellis	(3 pages)
10 Feb 2009	288b	Appointment terminated director alan milne	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
19 Jun 2008	88(2)	Ad 13/06/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
19 Jun 2008	353	Location of register of members	(1 page)
13 Jun 2008	NEWINC	Incorporation	(12 pages)

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