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BERKLEY SQUARE PRIVATE CLIENTS LIMITED

Company number 06416774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
07 Nov 2008 363a Return made up to 02/11/08; full list of members
26 Nov 2007 88(2)R Ad 02/11/07--------- £ si 10@1=10 £ ic 90/100
26 Nov 2007 88(2)R Ad 02/11/07--------- £ si 89@1=89 £ ic 1/90
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 288b Secretary resigned
02 Nov 2007 NEWINC Incorporation