BERKELEY EATS LIMITED

Company number 09500074

Date	Type	Description	View / Download
04 Jan 2018	TM01	Termination of appointment of Patricia Gonzales as a director on 4 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Danielle Elizabeth Billera as a director on 4 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Dani Goldenberg as a director on 4 January 2018	(2 pages)
12 Jul 2017	AD01	Registered office address changed from C/O Sushisamba London Heron Tower 110 Bishopsgate London England EC2N 4AY England to C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY on 12 July 2017	(1 page)
04 Jul 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Sushisamba London Heron Tower 110 Bishopsgate London England EC2N 4AY on 4 July 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
27 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(6 pages)
24 Dec 2015	AP01	Appointment of Patricia Gonzales as a director on 25 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Danielle Elizabeth Billera as a director on 25 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Ari Ojalvo Oner as a director on 25 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Shimon Bokovza as a director on 25 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 25 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 25 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 25 November 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 25 November 2015	(1 page)
19 May 2015	CERTNM	Company name changed newincco 1355 LIMITED\certificate issued on 19/05/15 NM04 ‐ Change of name by provision in articles	(2 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1	(45 pages)