BERKELEY SQUARE CAPITAL GLOBAL LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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26/08/0926 August 2009 APPOINTMENT TERMINATED DIRECTOR JAROSLAW MARCINIAK

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26/08/0926 August 2009 DIRECTOR AND SECRETARY APPOINTED GILBERT KING

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26/08/0926 August 2009 APPOINTMENT TERMINATED SECRETARY AGNIESZKA MARCINIAK

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26/08/0926 August 2009 COMPANY NAME CHANGED MAJPOL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/08/09

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 18 PRIORS GARDENS RUISLIP MIDDLESEX HA4 GUD

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18/06/0918 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 317 HORN LANE ACTON LONDON W3 0BU

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23/02/0923 February 2009 30/04/08 TOTAL EXEMPTION FULL

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18/04/0818 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 7 BALLINGER WAY NORTHOLT MIDDLESEX UB5 6FA

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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02/10/072 October 2007 FIRST GAZETTE

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/0612 April 2006 Incorporation

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