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BURNHAM INTERNATIONAL LIMITED

Company number 02216140

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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)
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 38,959	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 38,959 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Sep 2013	TM01	Termination of appointment of Yolanda Jane Noble as a director on 9 September 2013	View PDF Termination of appointment of Yolanda Jane Noble as a director on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AP01	Appointment of Gregg Givens as a director on 9 September 2013	View PDF Appointment of Gregg Givens as a director on 9 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	288a	Secretary appointed andrew young	View PDF Secretary appointed andrew young - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	288b	Appointment Terminated Secretary gary bull	View PDF Appointment Terminated Secretary gary bull - link opens in a new window - 1 page (1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from clipper house 32 mastmaker court mastmaker road london E14 9UB	View PDF Registered office changed on 16/10/2008 from clipper house 32 mastmaker court mastmaker road london E14 9UB - link opens in a new window - 1 page (1 page)

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