BURLINGTON NUMBER 1 LIMITED

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Company Documents

DateDescription
25/06/1525 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/05/1518 May 2015 ADOPT ARTICLES 29/04/2015

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24/11/1424 November 2014 Annual return made up to 22 November 2014 with full list of shareholders

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20/11/1420 November 2014 DIRECTOR APPOINTED MRS BERIT STOKKE

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05/09/145 September 2014 SAIL ADDRESS CREATED

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05/09/145 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED

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15/04/1415 April 2014 STATEMENT OF COMPANY'S OBJECTS

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15/04/1415 April 2014 ADOPT ARTICLES 18/03/2014

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11/03/1411 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR LUIS PARRA

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04/02/144 February 2014 DIRECTOR APPOINTED MR RICHARD JULIAN FORD

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19/12/1319 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012

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20/12/1220 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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19/12/1219 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MANFREDI / 22/10/2012

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MONER PARRA / 22/10/2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
1ST FLOOR
PHOENIX HOUSE 18 KING WILLIAM STREET
LONDON
EC4N 7BP
UNITED KINGDOM

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MANFREDI / 08/11/2012

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03/08/123 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE

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08/11/118 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY

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20/06/1120 June 2011 DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY

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26/04/1126 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/103 December 2010 CURREXT FROM 30/11/2011 TO 31/12/2011

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22/11/1022 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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