BURNETT & ASSOCIATES LIMITED

Company number 01472537

Date	Type	Description	View / Download
25 May 2011	CH01	Director's details changed for Mr Paul Richard Kelsey on 25 April 2011	(2 pages)
25 May 2011	CH03	Secretary's details changed for Deborah Sheila Smith on 25 April 2011	(1 page)
05 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
29 Jul 2010	AP01	Appointment of Mr Simon Miles Daniel as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Mr Jean-Marie Hugues Guian as a director	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
19 May 2010	AUD	Auditor's resignation	(1 page)
19 Feb 2010	TM01	Termination of appointment of Nicholas Morgan as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Nicholas John Morgan as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Mrs Deborah Sheila Smith as a director	(3 pages)
18 Feb 2010	AP03	Appointment of Deborah Sheila Smith as a secretary	(3 pages)
29 Jan 2010	AP01	Appointment of Paul Richard Kelsey as a director	(3 pages)
29 Jan 2010	AP01	Appointment of Michael John Till as a director	(3 pages)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
28 Jan 2010	CH01	Director's details changed for Mr John Anthony Knight on 31 December 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Garry Anthony Moore on 31 December 2009	(2 pages)
19 Jan 2010	TM01	Termination of appointment of John Knight as a director	(2 pages)
19 Jan 2010	TM02	Termination of appointment of Allison Spampinato as a secretary	(2 pages)
19 Jan 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
19 Jan 2010	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 19 January 2010	(2 pages)
13 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jan 2010	MAR	Re-registration of Memorandum and Articles	(8 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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