BERRY CONSULTANTS (SYSTEMS) LTD

Company number 06737785

Date	Type	Description	View / Download
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Jan 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Mr Brian James Mcgeachie on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Charles Frederick Shilston on 6 January 2010	(2 pages)
06 Jan 2010	AD02	Register inspection address has been changed	(1 page)
06 Jan 2010	CH01	Director's details changed for Mr Samuel William Bell on 6 January 2010	(2 pages)
24 Jun 2009	88(2)	Ad 02/04/09\gbp si 2@1=2\gbp ic 100/102\	(2 pages)
24 Jun 2009	123	Nc inc already adjusted 18/06/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2009	288a	Director appointed samuel william bell	(1 page)
07 Apr 2009	288a	Director appointed charles frederick shilston	(1 page)
07 Apr 2009	288a	Director appointed brian james mcgeachie	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from westthorpe business centre westthorpe fields sheffield S21 1TZ united kingdom	(1 page)
07 Apr 2009	288b	Appointment terminated director robert tingle	(1 page)
07 Apr 2009	CERTNM	Company name changed CLEAR360 LIMITED\certificate issued on 07/04/09	(2 pages)
30 Oct 2008	NEWINC	Incorporation	(13 pages)

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