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Company number 06920905

Date	Type	Description	View / Download
21 Feb 2014	AP01	Appointment of Mr Stanley Reginald Jones as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Darren Brunt as a director	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 30 November 2012	(24 pages)
29 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
11 Jun 2013	AD01	Registered office address changed from , Hurn View House 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 11 June 2013	(1 page)
10 Jun 2013	AP01	Appointment of Mr Darren Christopher Brunt as a director	(2 pages)
10 Jun 2013	AP03	Appointment of Miss Lesley Muddiman as a secretary	(1 page)
10 Jun 2013	AP01	Appointment of Mr Darren Christopher Brunt as a director	(2 pages)
10 Jun 2013	TM01	Termination of appointment of James Wilson as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Stanley Jones as a director	(1 page)
10 Jun 2013	TM02	Termination of appointment of James Wilson as a secretary	(1 page)
05 Jun 2013	CERTNM	Company name changed R.A.berry holdings LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-29 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2012	AA	Group of companies' accounts made up to 30 November 2011	(23 pages)
06 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AD01	Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, BH15 2PW to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 1 June 2012	(1 page)
14 May 2012	AP01	Appointment of James Neil Wilson as a director	(3 pages)
30 Apr 2012	AP03	Appointment of James Neil Wilson as a secretary	(3 pages)
30 Apr 2012	TM01	Termination of appointment of Robert Berry as a director	(2 pages)
30 Apr 2012	AP02	Appointment of Pilatus (Bis) Limited as a director	(3 pages)
30 Apr 2012	AP01	Appointment of Mr Stanley Reginald Jones as a director	(3 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 177,776	(4 pages)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	(22 pages)
30 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
18 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(21 pages)