BERKELEY LAW NOMINEES LIMITED

Company number 09004204

Date	Type	Description	View / Download
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(7 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(7 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Nov 2014	AP01	Appointment of Mr Craig Alexander Marshall as a director on 5 November 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Andrew David Merrick as a director on 5 November 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Mr Andrew Tucker as a director on 5 November 2014	(3 pages)
17 Nov 2014	AD01	Registered office address changed from Fourth Floor, 19 Berkeley Street London W1J 8ED England to Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 17 November 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Geoffrey Martin Pickerill as a director on 5 June 2014	(1 page)
11 Jul 2014	AP01	Appointment of Mr Nicholas Patrick Hamilton Rucker as a director	(3 pages)
11 Jul 2014	AP01	Appointment of Timothy Thornton Jones as a director	(3 pages)
11 Jul 2014	AP01	Appointment of Alexandra Marguerite Ruffel as a director	(3 pages)
03 Jul 2014	AD01	Registered office address changed from Pinehurst Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom on 3 July 2014	(1 page)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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