BERKELEY FROST LIMITED

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Company Documents

Date	Description
01/07/151 July 2015	Annual return made up to 17 June 2015 with full list of shareholders View Document
17/06/1417 June 2014	Annual return made up to 17 June 2014 with full list of shareholders View Document
10/06/1410 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/01/1410 January 2014	AUDITOR'S RESIGNATION View Document
07/01/147 January 2014	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 12TH FLOOR BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/07/131 July 2013	Annual return made up to 17 June 2013 with full list of shareholders View Document
15/04/1315 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/11/1223 November 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN View Document
23/11/1223 November 2012	APPOINTMENT TERMINATED, DIRECTOR EDUARD SPARKES View Document
23/07/1223 July 2012	Annual return made up to 17 June 2012 with full list of shareholders View Document
01/06/121 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/03/121 March 2012	DIRECTOR APPOINTED MR RICHARD WARD View Document
29/02/1229 February 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN View Document
06/12/116 December 2011	REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 104A PARK STREET MAYFAIR LONDON W1K 6NG View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR EDUARD SPARKS View Document

05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER View Document
16/11/1116 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
22/09/1122 September 2011	DIRECTOR APPOINTED MR PAUL TURNER View Document
22/09/1122 September 2011	Annual return made up to 17 June 2011 with full list of shareholders View Document
22/09/1122 September 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY View Document
21/09/1121 September 2011	DIRECTOR APPOINTED MR EDUARD SPARKS View Document
21/09/1121 September 2011	DIRECTOR APPOINTED MR JONATHAN ROBIN View Document
21/09/1121 September 2011	DIRECTOR APPOINTED MR MICHAEL BRENNAN View Document
12/09/1112 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/08/1111 August 2011	DIRECTOR APPOINTED PAUL GARY TURNER View Document
11/08/1111 August 2011	DIRECTOR APPOINTED MICHAEL BRENNAN View Document
11/08/1111 August 2011	DIRECTOR APPOINTED EDUARD SPARKES View Document
21/07/1121 July 2011	REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 4-6 CANFIELD PLACE LONDON NW6 3BT UNITED KINGDOM View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY View Document
03/03/113 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 03/03/2011 View Document
06/09/106 September 2010	CURRSHO FROM 30/06/2011 TO 31/12/2010 View Document
17/06/1017 June 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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