BURRY AND KNIGHT LIMITED

Company number 00552582

Date	Type	Description	View / Download
19 Feb 2014	CH01	Director's details changed for Mr Timothy Richard Knight on 13 February 2014	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Nigel Lapage as a director	(1 page)
04 Mar 2013	AP01	Appointment of Mr Timothy John Titheridge as a director	(2 pages)
04 Mar 2013	AP01	Appointment of Mr Marco Raffaello Simonini as a director	(2 pages)
20 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(30 pages)
15 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
15 Feb 2013	CH01	Director's details changed for Adrian John Osman on 12 February 2013	(2 pages)
15 Feb 2013	CH01	Director's details changed for Nigel James Lapage on 12 February 2013	(2 pages)
15 Feb 2013	CH01	Director's details changed for Mrs Rosemary Sarah Kennar on 12 February 2013	(2 pages)
15 Feb 2013	CH03	Secretary's details changed for Nicholas Stewart Putnam on 12 February 2013	(1 page)
16 Oct 2012	TM01	Termination of appointment of Judith Knight as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Robert Burry as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Angela Burry as a director	(1 page)
20 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(31 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(11 pages)
08 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jan 2012	CH01	Director's details changed for Timothy Richard Knight on 17 December 2011	(2 pages)
18 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(31 pages)
16 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(11 pages)
08 Feb 2011	CH01	Director's details changed for Timothy Richard Knight on 7 February 2011	(2 pages)
18 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(31 pages)
19 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(8 pages)
19 Feb 2010	CH01	Director's details changed for Judith Anne Knight on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Adrian John Osman on 19 February 2010	(2 pages)