BERRYLANDS MANAGEMENT COMPANY LIMITED

Company number 08411522

Date	Type	Description	View / Download
06 May 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3	(6 pages)
30 Apr 2014	AD01	Registered office address changed from 33 Wigmore Street London W1U 1BZ United Kingdom on 30 April 2014	(2 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 3	(4 pages)
04 Dec 2013	AP03	Appointment of Raymond Varle as a secretary	(3 pages)
04 Dec 2013	AP01	Appointment of Raymond Varle as a director	(3 pages)
04 Dec 2013	AP01	Appointment of David Tweddle as a director	(3 pages)
04 Dec 2013	AP01	Appointment of Andrew Christopher Ted Hunneybell-Evans as a director	(3 pages)
04 Dec 2013	TM02	Termination of appointment of Wayne Taylor as a secretary	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Louisa Brooks as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Jonathan Gershinson as a director	(2 pages)
18 Mar 2013	AP03	Appointment of Wayne John Kennedy Taylor as a secretary	(1 page)
07 Mar 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Roger Hart as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
07 Mar 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
07 Mar 2013	AP01	Appointment of Jon Howard Gershinson as a director	(2 pages)
07 Mar 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 March 2013	(1 page)
07 Mar 2013	AP01	Appointment of Louisa Jane Brooks as a director	(2 pages)
28 Feb 2013	CERTNM	Company name changed aghoco 1143 LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	(3 pages)
20 Feb 2013	NEWINC	Incorporation	(25 pages)