BERKELEY SEVENTY LIMITED

Company number 04263812

Date	Type	Description	View / Download
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
04 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(6 pages)
18 May 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Anthony William Pidgley on 2 February 2015	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(5 pages)
18 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
09 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AP01	Appointment of Mr Benjamin James Marks as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
17 Jan 2012	TM02	Termination of appointment of Richard Stearn as a secretary	(1 page)
17 Jan 2012	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)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(6 pages)
19 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
04 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)