BERKELEY TELECOM LTD

Company number 07484398

Date	Type	Description	View / Download
15 Aug 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 100	(6 pages)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(4 pages)
27 Feb 2015	TM01	Termination of appointment of Rashed Mustafa as a director on 27 February 2015	(1 page)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
14 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
24 Apr 2013	AD01	Registered office address changed from 1St Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 24 April 2013	(1 page)
25 Mar 2013	AP01	Appointment of Mr Malik Mubashar Awan as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Dhiren Vadher as a director	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
11 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
11 Apr 2012	CH01	Director's details changed for Mr Micheal Stuart Livesey on 11 April 2012	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 123 Barkeley Square House Barkeley Square Mayfair W1J 6BD United Kingdom on 14 March 2012	(1 page)
11 Jan 2012	AP01	Appointment of Mr Dhiren Vadher as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
02 Dec 2011	AD01	Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom on 2 December 2011	(1 page)
02 Dec 2011	AD01	Registered office address changed from Office No 123 Barclays Square House Berkeley Square House Berkeley Square Mayfair London W1J 6DB United Kingdom on 2 December 2011	(1 page)
29 Nov 2011	AP01	Appointment of Mr Rashed Mustafa as a director	(2 pages)
29 Nov 2011	CERTNM	Company name changed sky telecommunication LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution	(3 pages)
22 Aug 2011	AD01	Registered office address changed from 192 Haydons Road Wimbledon London SW19 8TR England on 22 August 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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