BERRY BROOK HOMES LIMITED

Company number 07105213

Date	Type	Description	View / Download
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
11 Jan 2011	TM01	Termination of appointment of Andrew Moulton as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Clive Dove-Dixon as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Steven George as a director	(1 page)
20 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Dec 2010	CC04	Statement of company's objects	(2 pages)
16 Dec 2010	CC05	Change of constitution by enactment	(2 pages)
16 Dec 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
02 Jul 2010	MG01	Duplicate mortgage certificatecharge no:1
30 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 May 2010	TM01	Termination of appointment of Graham Ebers as a director	(2 pages)
06 May 2010	AP01	Appointment of Andrew Moulton as a director	(3 pages)
30 Apr 2010	AP01	Appointment of Steven Edwin George as a director	(3 pages)
26 Feb 2010	AP03	Appointment of Azhar Mustapha Ghose as a secretary	(3 pages)
15 Dec 2009	NEWINC	Incorporation	(54 pages)