B3BURGESS LIMITED

Company number 03617865

Date	Type	Description	View / Download
07 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
04 Apr 2017	TM01	Termination of appointment of David John Suggitt as a director on 4 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
12 Jan 2017	TM01	Termination of appointment of Rory Andrew Campbell-Piling as a director on 10 January 2017	(1 page)
08 May 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 26,729	(13 pages)
26 Jan 2016	CH01	Director's details changed for Mr Keith Anthony Hamilton on 30 June 2015	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Finance document approval 30/06/2015	(18 pages)
15 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
10 Sep 2015	SH06	Cancellation of shares. Statement of capital on 21 July 2015 GBP 27,329	(5 pages)
10 Sep 2015	SH03	Purchase of own shares.	(3 pages)
20 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 27,929	(13 pages)
14 Jul 2015	AP01	Appointment of Mr Keith Anthony Hamilton as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Alistair Hamilton as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Paul Davies as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Ms Ciara Ann Marie Ryan as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Richard Alexander Lodge as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Rory Andrew Campbell-Piling as a director on 30 June 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr David John Suggitt as a director on 30 June 2015	(2 pages)
10 Jul 2015	MR01	Registration of charge 036178650005, created on 30 June 2015	(23 pages)
06 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)