BERKELEY INVESTMENT AND MANAGEMENT LIMITED

Company number 08571000

Date	Type	Description	View / Download
21 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
16 May 2018	CH01	Director's details changed for Rita Petrova on 16 May 2018	(2 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
26 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 35,039,332	(3 pages)
11 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
02 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
08 Aug 2016	AP01	Appointment of Rita Petrova as a director on 8 August 2016	(2 pages)
08 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(6 pages)
08 Jul 2016	TM01	Termination of appointment of Rita Petrova as a director on 21 June 2016	(1 page)
21 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 31 December 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Rita Petrova as a director on 21 June 2016	(1 page)
12 May 2016	AA	Total exemption full accounts made up to 30 June 2015	(21 pages)
17 Mar 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from C/O Suite 4B 43 Berkeley Square London W1J 5FJ England to Office 4, 219 Kensington High Street London W8 6BD on 3 March 2016	(1 page)
03 Aug 2015	AD01	Registered office address changed from C/O Suite 4B 43 Berkeley Square London W1J 5FJ to C/O Suite 4B 43 Berkeley Square London W1J 5FJ on 3 August 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
03 Aug 2015	AP01	Appointment of Ms Rita Petrova as a director on 22 June 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Dharam Singh as a director on 23 June 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to C/O Suite 4B 43 Berkeley Square London W1J 5FJ on 3 August 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Dharam Singh as a director on 23 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Ms Rita Petrova as a director on 22 June 2015	(2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Mar 2015	TM01	Termination of appointment of Rita Petrova as a director on 23 March 2015	(1 page)

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