BERKELEY DESIGN AUTOMATION (UK) LIMITED

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Company Documents

DateDescription
20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLIANCE BUSINESS SERVICES LIMITED / 16/06/2014

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR RAVI SUBRAMANIAN

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04/06/144 June 2014 DIRECTOR APPOINTED MR DEAN MAC LEAN FREED

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, C/O THE COMPLIANCE GROUP LIMITED, WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, HAMPSHIRE, RG23 8PX

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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24/03/1424 March 2014 SAIL ADDRESS CHANGED FROM:
C/O C/O THE COMPLIANCE GROUP LIMITED
THE WALLED GARDEN HERRIARD PARK
HERRIARD
BASINGSTOKE
HAMPSHIRE
RG25 2PL
UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, C/O THE COMPLIANCE GROUP LIMITED, THE WALLED GARDEN, HERRIARD PARK ESTATE, HERRIARD, RG25 2PL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RAVI SUBRAMANIAN / 20/03/2010

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLIANCE BUSINESS SERVICES LIMITED / 20/03/2010

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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