BERKELEY CONSULTING PARTNERS LIMITED

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Company Documents

DateDescription
26/02/1426 February 2014 DIRECTOR APPOINTED MR JOAO MANUEL DUARTE SILVA DOS SANTOS LEITE

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/11/1315 November 2013 SAIL ADDRESS CHANGED FROM:
2 CUBITT STREET
FLAT 8
LONDON
WC1 0LQ
UNITED KINGDOM

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
2 CUBITT STREET
FLAT 8
LONDON
WC1 0LQ

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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14/11/1314 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1314 November 2013 COMPANY NAME CHANGED DIRTY DOG LIMITED
CERTIFICATE ISSUED ON 14/11/13

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13/11/1313 November 2013 DIRECTOR APPOINTED MR MANUEL ALFREDO DIAS SANTOS LEITE

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13/11/1313 November 2013 SECRETARY APPOINTED MR MANUEL ALFREDO DIAS SANTOS LEITE

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13/11/1313 November 2013 SECRETARY APPOINTED PATRICK FORGET

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY TANYA FORGET

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13/11/1313 November 2013 TERMINATE SEC APPOINTMENT

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY PATRICK FORGET

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13/11/1313 November 2013 TERMINATE SEC APPOINTMENT

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
SUITE 59 2 LANDSDOWNE ROW
BERKELEY SQUARE
LONDON
W1J 6HL

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13/11/1313 November 2013 APPOINTMENT TERMINATED, SECRETARY TANYA FORGET

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13/11/1313 November 2013 SAIL ADDRESS CHANGED FROM:
PO BOX SUITE 59
2 LANSDOWNE ROW
LONDON
W1J 6HL
UNITED KINGDOM

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK FORGET

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13/11/1313 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/11/1313 November 2013 Annual return made up to 31 March 2013 with full list of shareholders

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / TANYA FORGET / 31/03/2013

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18/03/1318 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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19/03/1219 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/10/115 October 2011 COMPANY NAME CHANGED BERKELEY CONSULTING PARTNERS LIMITED CERTIFICATE ISSUED ON 05/10/11

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26/03/1126 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK FORGET / 24/03/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / TANYA FORGET / 24/03/2010

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25/03/1025 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 2 CANFORD ROAD LONDON SW11 6NZ UNITED KINGDOM

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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