BERRYMEAD CONSULTANTS LIMITED

Company number 07102821

Date	Type	Description	View / Download
21 Mar 2017	TM01	Termination of appointment of Sharon Angus-Leppan as a director on 1 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Irina Tuhutiu as a director on 1 March 2017	(2 pages)
02 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(5 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(5 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
13 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
06 Sep 2011	TM01	Termination of appointment of Nicolaas Francken as a director	(1 page)
29 Jul 2011	AP01	Appointment of Ms Sharon Angus-Leppan as a director	(2 pages)
28 Jul 2011	AP02	Appointment of New Cavendish Management Limited as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Lumley Management Limited as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 100	(4 pages)
03 Jun 2010	TM01	Termination of appointment of Mark Fowler as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Nicolaas Jan Carel Francken as a director	(3 pages)
11 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(43 pages)