- Company Overview for BURIES MARKES LIMITED (00252946)
- Filing history for BURIES MARKES LIMITED (00252946)
- People for BURIES MARKES LIMITED (00252946)
- Charges for BURIES MARKES LIMITED (00252946)
- Insolvency for BURIES MARKES LIMITED (00252946)
- More for BURIES MARKES LIMITED (00252946)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
31 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
31 May 2012 | CH04 | Secretary's details changed for Inlaw Secretaries Limited on 8 May 2012 | |
30 May 2012 | CH01 | Director's details changed for Alain Leguillard on 8 May 2012 | |
30 May 2012 | CH01 | Director's details changed for Gildas Maire on 8 May 2012 | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
26 May 2011 | AD01 | Registered office address changed from 5Th Floor International House 1 St Katharines Way London E1W 1UN on 26 May 2011 | |
10 Aug 2010 | AR01 | Annual return made up to 5 June 2010 | |
21 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Jun 2009 | 363a | Return made up to 08/05/09; no change of members | |
05 Jun 2009 | 288b | Appointment terminated director pierre louis-dreyfus | |
05 Jun 2009 | 288b | Appointment terminated secretary ann payne | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Oct 2008 | 288a | Director appointed alain leguillard | |
30 Oct 2008 | 288a | Director appointed gildas maire | |
18 Jul 2008 | 288a | Secretary appointed inlaw secretaries LIMITED | |
18 Jul 2008 | 288b | Appointment terminated director ann payne | |
18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from golden cross house 8 duncannon street london WC2N 4JF | |
28 May 2008 | 363s | Return made up to 08/05/08; full list of members | |
23 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Jun 2007 | 363s | Return made up to 08/05/07; full list of members | |
30 Apr 2007 | 287 | Registered office changed on 30/04/07 from: queensberry house 3 old burlington street london W1S 3LD |