BURBERRY LONDON LIMITED

Company number 04251951

Date	Type	Description	View / Download
16 May 2012	AP01	Appointment of Mr Michael Neil Copinger Mahony as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Andrew Janowski as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Vanessa Rainsford as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr Nigel Philip Jones as a director	(2 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AP01	Appointment of Ms Vanessa Rainsford as a director ANNOTATION This document is a duplicate of the AP01 registered on 29/11/2011	(2 pages)
29 Nov 2011	AP01	Appointment of Ms Vanessa Rainsford as a director	(1 page)
09 Sep 2011	AA	Accounts made up to 31 March 2011	(10 pages)
11 Aug 2011	AP03	Appointment of Ms Catherine Anne Sukmonowski as a secretary	(1 page)
10 Aug 2011	TM02	Termination of appointment of Michael Mahony as a secretary	(1 page)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Accounts made up to 31 March 2010	(9 pages)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
29 Dec 2009	AA	Accounts made up to 31 March 2009	(10 pages)
20 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
04 Mar 2009	288a	Director appointed mr andrew janowski	(1 page)
19 Dec 2008	AA	Accounts made up to 31 March 2008	(10 pages)
10 Dec 2008	288c	Secretary's change of particulars / michael mahony / 01/12/2008	(1 page)
10 Dec 2008	288c	Director's change of particulars / carol fairweather / 01/12/2008	(1 page)
10 Dec 2008	288c	Director's change of particulars / stacey cartwright / 01/12/2008	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ	(1 page)
06 Aug 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
22 Apr 2008	288b	Appointment terminated director michael mahony	(1 page)

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