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BURMEDIA INVESTMENTS LIMITED

Company number 03060487

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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)
14 May 2013	AP01	Appointment of Mr James Daniel Marshall as a director	View PDF Appointment of Mr James Daniel Marshall as a director - link opens in a new window - 3 pages (3 pages)
14 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
14 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	View PDF Appointment of Natalie Jane Dale as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	View PDF Termination of appointment of Daksha Hirani as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
17 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	View PDF Appointment of Daksha Hirani as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	View PDF Termination of appointment of Alan Miller as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	View PDF Appointment of Sally Kate Miranda Johnson as a director - link opens in a new window - 3 pages (3 pages)
04 May 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 - 19 pages (19 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	View PDF Termination of appointment of Jennifer Braunhofer as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Sep 2010	SH19	Statement of capital on 14 September 2010 GBP 5,000	View PDF Statement of capital on 14 September 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	CAP-SS	Solvency statement dated 09/09/10	View PDF Solvency statement dated 09/09/10 - link opens in a new window - 1 page (1 page)
14 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	View PDF Appointment of Stephen Andrew Jones as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	View PDF Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	View PDF Director's details changed for David Hulton Colville on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	View PDF Director's details changed for Mr Alan Charles Miller on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	View PDF Resolutions RES13 ‐ Directors conflict 12/02/2009 - link opens in a new window - 3 pages (3 pages)

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