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BERENICE LONDON LTD

Company number 09057224

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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)
09 Feb 2016	TM01	Termination of appointment of Petra Wowczokova as a director on 9 February 2016	View PDF Termination of appointment of Petra Wowczokova as a director on 9 February 2016 - link opens in a new window - 1 page (1 page)
30 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 1	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 May 2015	CH01	Director's details changed for Mrs Dagmar Wowczokova on 1 February 2015	View PDF Director's details changed for Mrs Dagmar Wowczokova on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2015	AD01	Registered office address changed from 18 Barchester Close Uxbridge Road London W7 3XA England to 67B Beresford Avenue Hanwell London W7 3AJ on 8 February 2015	View PDF Registered office address changed from 18 Barchester Close Uxbridge Road London W7 3XA England to 67B Beresford Avenue Hanwell London W7 3AJ on 8 February 2015 - link opens in a new window - 1 page (1 page)
27 Sep 2014	AD01	Registered office address changed from 18 18 Barchester Close Uxbridge Road London W7 3XA United Kingdom to 18 Barchester Close Uxbridge Road London W7 3XA on 27 September 2014	View PDF Registered office address changed from 18 18 Barchester Close Uxbridge Road London W7 3XA United Kingdom to 18 Barchester Close Uxbridge Road London W7 3XA on 27 September 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AP01	Appointment of Mrs Dagmar Wowczokova as a director	View PDF Appointment of Mrs Dagmar Wowczokova as a director - link opens in a new window - 2 pages (2 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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