INTERNATIONAL POWER (BERKELEY) LIMITED

Company number 05037103

Date	Type	Description	View / Download
10 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	(5 pages)
10 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Nov 2010	4.68	Liquidators' statement of receipts and payments to 20 October 2010	(5 pages)
04 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21	(1 page)
04 Nov 2009	4.70	Declaration of solvency	(3 pages)
03 Nov 2009	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 3 November 2009	(1 page)
05 Oct 2009	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
05 Oct 2009	TM01	Termination of appointment of Stephen Riley as a director	(1 page)
05 Oct 2009	AP01	Appointment of Mrs Carolyn Ann Gibson as a director	(2 pages)
30 Jun 2009	288b	Appointment Terminated Director peter barlow	(1 page)
24 Feb 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 Mar 2008	363a	Return made up to 06/02/08; full list of members	(5 pages)
01 Nov 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Feb 2007	363a	Return made up to 06/02/07; full list of members	(9 pages)
03 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Jun 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Feb 2006	363a	Return made up to 06/02/06; full list of members	(6 pages)
25 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Mar 2005	288c	Director's particulars changed	(1 page)
31 Mar 2005	288c	Director's particulars changed	(1 page)
18 Mar 2005	363a	Return made up to 06/02/05; full list of members	(6 pages)