BERKELEY ADVISORY GROUP LIMITED

Company number 09646780 ·

Dissolved

13 filings

Date Filing
16 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
15 Mar 2017 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
14 Mar 2017 DIRECTOR APPOINTED MS LYUDMYLA GRABOVA View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR EVGENIY DOLGOV View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM · BYRON HOUSE 7-9 ST. JAMES'S STREET · LONDON · SW1A 1EE · UNITED KINGDOM View document
17 Feb 2016 DIRECTOR APPOINTED MR EVGENIY DOLGOV View document
15 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PELLOW View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM · 27/28 EASTCASTLE STREET · LONDON · W1W 8DH · UNITED KINGDOM View document
7 Jul 2015 DIRECTOR APPOINTED MR IAN ANTHONY PELLOW View document
7 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH View document
18 Jun 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document