BERKELEY SQUARE MEDIATION LIMITED

Company number 07282619

Date	Type	Description	View / Download
11 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2	(6 pages)
31 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
05 Jan 2016	TM02	Termination of appointment of Rebecca Attree as a secretary on 31 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Rebecca Attree as a secretary on 31 December 2015	(1 page)
05 Jan 2016	AP03	Appointment of Mrs Jane Marie Cooksey as a secretary on 31 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Rupert John Spiers as a director on 31 December 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(5 pages)
07 Apr 2015	AA	Micro company accounts made up to 30 June 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Rupert John Spiers as a director on 27 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Rupert John Spiers as a director on 27 January 2015	(2 pages)
28 Jan 2015	TM02	Termination of appointment of Jane Marie Cooksey as a secretary on 27 January 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Julian Rendall as a director on 10 December 2014	(1 page)
16 Dec 2014	AP03	Appointment of Miss Rebecca Attree as a secretary on 10 December 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	(4 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
28 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(3 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
13 Apr 2012	TM01	Termination of appointment of John Donald as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mr Julian Rendall as a director	(2 pages)
04 Apr 2012	CH01	Director's details changed for Jane Marie Cooksey on 16 September 2011	(2 pages)
04 Apr 2012	AD01	Registered office address changed from , 7 Falmouth Walk, Queen Marys Place Roehampton Lane, London, SW15 5DY on 4 April 2012	(1 page)
04 Apr 2012	CH03	Secretary's details changed for Jane Marie Cooksey on 16 September 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)