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KNIGHTSBRIDGE BERKELEY TRADING 1 LTD

Company number 07167627

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2013	CH01	Director's details changed for Leonardo Furtado on 10 November 2012	View PDF Director's details changed for Leonardo Furtado on 10 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2013	AD01	Registered office address changed from 57 Pynfolds Jamaica Road London SE16 4NU on 30 March 2013	View PDF Registered office address changed from 57 Pynfolds Jamaica Road London SE16 4NU on 30 March 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 February 2012	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 8 pages (8 pages)
26 May 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	TM01	Termination of appointment of Amjit Singh as a director	View PDF Termination of appointment of Amjit Singh as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP01	Appointment of Leonardo Furtado as a director	View PDF Appointment of Leonardo Furtado as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM01	Termination of appointment of Paramount Properties (U.K.) Limited as a director	View PDF Termination of appointment of Paramount Properties (U.K.) Limited as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	TM02	Termination of appointment of Paramount Company Searches Limited as a secretary	View PDF Termination of appointment of Paramount Company Searches Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2010	AP01	Appointment of Amjit Singh as a director	View PDF Appointment of Amjit Singh as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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