LONDON BERKELEY SQUARE CENTRE LIMITED

Company number 06971288

Date	Type	Description	View / Download
03 Jul 2017	PSC07	Cessation of Regus Plc as a person with significant control on 19 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 21/08/2017	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
11 Mar 2016	CERTNM	Company name changed regus (london berkeley square) LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john spencer	(4 pages)
12 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	(3 pages)
28 Mar 2014	AP01	Appointment of Mr John Robert Spencer as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Neil Mcintyre as a director	(1 page)
28 Mar 2014	TM01	Termination of appointment of Nicholas Benbow as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(1 page)