BURNBANK HOUSE LIMITED

Company number 03987061

Date	Type	Description	View / Download
13 Dec 2014	TM01	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014	(1 page)
13 Dec 2014	AP01	Appointment of Mr Paul David England as a director on 5 December 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Emma Campbell as a director on 11 November 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
15 Aug 2014	TM01	Termination of appointment of David John Donaldson as a director on 15 August 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mark Lloyd Cutler as a director on 22 July 2014	(2 pages)
02 Jun 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
14 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Peasland as a director	(1 page)
14 Nov 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
22 May 2013	AP01	Appointment of Michael John Peasland as a director	(2 pages)
22 May 2013	AP01	Appointment of David John Donaldson as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(8 pages)
29 Oct 2012	AP01	Appointment of Robert Vincent Walker as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Andreas Joachim Fegbeutel as a director	(3 pages)
29 Oct 2012	AP01	Appointment of William Owen Aitchison as a director	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Daniel Greenspan as a director	(2 pages)
29 Oct 2012	AP03	Appointment of Gregory William Mutch as a secretary	(3 pages)