BURGO UK LIMITED

Company number 02507692

Date	Type	Description	View / Download
27 Aug 2013	CAP-SS	Solvency statement dated 18/07/13	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 May 2013	TM01	Termination of appointment of Corrado Lignana as a director	(1 page)
03 May 2013	CH01	Director's details changed for Mr Jeremy Nicholas Martin on 2 May 2013	(2 pages)
02 Oct 2012	CH01	Director's details changed for Jeremy Nicholas Martin on 2 October 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
10 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
19 Jan 2011	AP01	Appointment of Mr Corrado Lignana as a director	(2 pages)
03 Nov 2010	AD01	Registered office address changed from 4 Shenley Pavilions Chalkdell Drive, Shenley Wood Milton Keynes MK5 6LB on 3 November 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Alberto De Matthaeis on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Jeremy Nicholas Martin on 1 June 2010	(2 pages)
28 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Oct 2009	TM01	Termination of appointment of Marco Sbabo as a director	(1 page)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
15 Jun 2009	353	Location of register of members	(1 page)
03 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 May 2009	288a	Director appointed alberto de matthaeis	(2 pages)
09 Mar 2009	288b	Appointment terminated director stefano vicario	(1 page)
23 Feb 2009	288b	Appointment terminated director jean michallet	(1 page)
30 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)