BERKELEY PRIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/11/1515 November 2015 | DIRECTOR APPOINTED MR DANE SALVADORE MCINTOSH |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIEN SUANT |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED |
| 27/01/1227 January 2012 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD |
| 13/01/1213 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 19/11/2010 |
| 01/12/101 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 25/03/1025 March 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 23/10/2009 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN BENEDICTE SUANT / 25/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DESPRES |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED FABIAN BENEDICTE SUANT |
| 05/09/095 September 2009 | COMPANY NAME CHANGED EASY2EASY LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 27/08/0927 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 02/12/072 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 22/10/06; NO CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/06/0421 June 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 100 THUROW PARK ROAD LONDON SE21 8HY |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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