BERKELEY ASSET MSA LIMITED

Company number 02981113

Date	Type	Description	View / Download
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
01 Feb 2012	CH01	Director's details changed for Mr Benjamin James Marks on 1 February 2012	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
16 Dec 2011	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
16 Dec 2011	AP03	Appointment of Mr Alastair Bradshaw as a secretary	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Anthony William Pidgley on 17 November 2011	(2 pages)
19 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(8 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 09/11/2009	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
10 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
27 Feb 2009	288a	Secretary appointed richard james stearn	(1 page)
27 Feb 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
30 Jul 2008	288a	Secretary appointed alexandra dadd	(1 page)
30 Jul 2008	288b	Appointment terminated secretary robert perrins	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
15 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
29 Feb 2008	288b	Appointment terminated secretary anthony foster	(1 page)

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