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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)
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Barbara Joy Frommer on 1 October 2009
29 Dec 2009 AA Full accounts made up to 31 March 2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
30 Jan 2009 363a Return made up to 29/01/09; full list of members
10 Dec 2008 288c Secretary's change of particulars / michael mahony / 01/12/2008
10 Dec 2008 288c Director's change of particulars / stacey cartwright / 01/12/2008
10 Dec 2008 288c Director's change of particulars / barbara frommer / 01/12/2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ
03 Feb 2008 AA Full accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 29/01/08; full list of members
28 Nov 2007 288c Secretary's particulars changed
27 Nov 2007 288c Director's particulars changed
24 May 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 29/01/07; full list of members
12 Apr 2006 288a New director appointed
14 Feb 2006 288b Director resigned
05 Feb 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 363a Return made up to 29/01/06; full list of members
30 Nov 2005 288b Director resigned
18 Jul 2005 88(2)R Ad 24/06/05--------- £ si 200000@1=200000 £ ic 1/200001
18 Jul 2005 123 Nc inc already adjusted 24/06/05
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities