BURTON'S INTEREST PURCHASER LIMITED

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Company Documents

DateDescription
21/07/1521 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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16/10/1416 October 2014 AUDITOR'S RESIGNATION

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15/10/1415 October 2014 SECTION 519

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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10/07/1410 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN

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16/04/1416 April 2014 DIRECTOR APPOINTED NICHOLAS PETER FIELD

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16/04/1416 April 2014 APPOINTMENT TERMINATED, SECRETARY JAMES GREEN

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24/01/1424 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069466970002

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13/01/1413 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/12/1320 December 2013 ADOPT ARTICLES 27/11/2013

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27/11/1327 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/12/11

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27/11/1327 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 29/12/12

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27/11/1327 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 29/12/10

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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04/07/134 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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06/03/126 March 2012 ALTER ARTICLES 28/02/2012

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08/07/118 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 29/12/10

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28/07/1028 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR JASPAL CHADA

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18/05/1018 May 2010 CURREXT FROM 31/12/2009 TO 29/12/2010

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11/03/1011 March 2010 CHANGE PERSON AS DIRECTOR

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04/11/094 November 2009 DIRECTOR APPOINTED BENDICT ROBERT CLARKE

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20/10/0920 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/096 October 2009 DIRECTOR APPOINTED JAMES ALEXANDER GREEN

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06/10/096 October 2009 SECRETARY APPOINTED JAMES ALEXANDER GREEN

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06/10/096 October 2009 DIRECTOR APPOINTED JASPAL SINGH CHADA

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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25/09/0925 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0925 September 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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25/09/0925 September 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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17/09/0917 September 2009 COMPANY NAME CHANGED CAROMCROWN LIMITED CERTIFICATE ISSUED ON 17/09/09

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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