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BURBERRY ITALY RETAIL LIMITED

Company number 04362786

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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)
17 May 2019 MISC Confirmation of transfer of assets and liabilities
17 May 2019 MISC Notification from overseas registry of completion of merger
09 Apr 2019 MISC Copy of order by competent authority approving completion of cross-border merger
31 Jan 2019 PSC07 Cessation of Burberry Limited as a person with significant control on 22 January 2019
31 Jan 2019 PSC02 Notification of Burberry Group Plc as a person with significant control on 22 January 2019
24 Dec 2018 AA Full accounts made up to 31 March 2018
04 Dec 2018 MISC CB01 - notice of a cross border merger
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
12 Jul 2018 AP03 Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018
09 Jul 2018 TM02 Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018
09 Apr 2018 AP01 Appointment of Mr Edward Charles Rash as a director on 2 April 2018
06 Apr 2018 TM01 Termination of appointment of Brian David Jackson as a director on 31 March 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
22 Sep 2017 AP01 Appointment of Mr Ian Brimicombe as a director on 15 September 2017
22 Sep 2017 TM02 Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017
22 Sep 2017 AP03 Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017
13 Jun 2017 TM01 Termination of appointment of John Barry Smith as a director on 7 June 2017
23 Jan 2017 TM01 Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
23 Jan 2017 TM01 Termination of appointment of Riad Djellas as a director on 20 January 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
04 Jan 2016 AA Full accounts made up to 31 March 2015
26 Nov 2015 AP01 Appointment of Mr Nigel Philip Jones as a director on 2 November 2015
20 Nov 2015 AP01 Appointment of Riad Djellas as a director on 2 November 2015