BURNETT RESOURCES LTD.

Company Documents

DateDescription
30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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10/01/2010 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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22/01/1922 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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15/01/1815 January 2018 31/05/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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29/04/1529 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/05/147 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/04/1329 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/05/124 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BURNETT / 01/04/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/06/0823 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 12 IRVINE PLACE INVERURIE AB51 4ZZ

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26/05/0626 May 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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