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BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)

Company number 00790136

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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)
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
09 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Dr Alison Wright as a director
12 Jul 2012 AP01 Appointment of Dylan Sebastien Armbrust as a director
28 Jun 2012 AP01 Appointment of Mr Desmond Shawe-Taylor as a director
28 Jun 2012 TM01 Termination of appointment of Bryan Llewellyn as a director
28 Jun 2012 AP01 Appointment of John Stewart Nicoll as a director
28 Jun 2012 TM01 Termination of appointment of Catherine Trevelyan as a director
19 Jan 2012 TM02 Termination of appointment of Catherine Trevelyan as a secretary
19 Jan 2012 AP03 Appointment of Mr Dylan Armbrust as a secretary
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of David Robinson as a director
01 Apr 2011 CH01 Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Mr Bryan Llewellyn on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Hon Catherine Mary Trevelyan on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Dr Paul Williamson on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Dr Paul Williamson on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Sir Christopher John White on 1 January 2010
01 Apr 2011 CH01 Director's details changed for Richard Noel Shone on 1 January 2010