BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

Company number 00790136

Date	Type	Description	View / Download
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(25 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Jul 2020	TM01	Termination of appointment of Christopher John White as a director on 25 June 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Richard Mansell Mansell-Jones as a director on 23 April 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Alastair David Laing as a director on 10 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	(3 pages)
26 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
25 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
13 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
19 May 2017	TM01	Termination of appointment of Gabrile Finaldi as a director on 5 May 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Timothy David Llewellyn as a director on 31 December 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
28 Jun 2016	TM01	Termination of appointment of Hugo Chapman as a director on 24 June 2015	(1 page)
05 May 2016	AP01	Appointment of Dr Gabrile Finaldi as a director on 24 June 2015	(2 pages)
04 May 2016	AP01	Appointment of Mr Hugo Chapman as a director on 24 June 2015	(2 pages)
22 Apr 2016	AP01	Appointment of Ms Andrea Lester Rose as a director on 24 June 2015	(2 pages)
04 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(10 pages)
04 Jan 2016	TM01	Termination of appointment of Richard Noel Shone as a director on 1 October 2015	(1 page)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
10 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(11 pages)