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BURIES MARKES LIMITED

Company number 00252946

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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