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BERKELEY SQUARE MEDIATION LIMITED

Company number 07282619

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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)
19 Nov 2010 TM01 Termination of appointment of Lawrence Harrison as a director
18 Oct 2010 AP03 Appointment of Jane Marie Cooksey as a secretary
18 Oct 2010 TM02 Termination of appointment of Rebecca Kelly as a secretary
18 Oct 2010 TM01 Termination of appointment of Dafydd Owen as a director
18 Oct 2010 TM01 Termination of appointment of John Allison as a director
18 Oct 2010 TM01 Termination of appointment of Rebecca Kelly as a director
18 Oct 2010 AD01 Registered office address changed from , Laytons 50 Victoria Embankment, London, EC4Y 0LS, United Kingdom on 18 October 2010
21 Jun 2010 AP01 Appointment of Mr Dafydd Wyn Owen as a director
21 Jun 2010 AP01 Appointment of Lawrence Frank Harrison as a director
21 Jun 2010 AP01 Appointment of Jane Marie Cooksey as a director
21 Jun 2010 AP01 Appointment of Dr Joha Andrew Allison as a director
14 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)