BERRY MEDICAL SERVICES LIMITED

Company number 07390508

Date	Type	Description	View / Download
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 July 2014 GBP 2	(4 pages)
23 Sep 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Sep 2014	SH08	Change of share class name or designation	(2 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conversion 19/07/2014	(28 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(4 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(13 pages)
17 Jun 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(3 pages)
18 Nov 2010	AP01	Appointment of Dr Stuart Garth Berry as a director	(3 pages)
18 Nov 2010	AP03	Appointment of Dr Stuart Berry as a secretary	(3 pages)
17 Nov 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 November 2010	(1 page)
17 Nov 2010	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director	(1 page)
17 Nov 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
28 Sep 2010	NEWINC	Incorporation	(34 pages)