BURBERRY EUROPE HOLDINGS LIMITED

Company number 04458720

Date	Type	Description	View / Download
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
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)
10 Dec 2008	288c	Secretary's change of particulars / michael mahony / 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)
04 Sep 2008	SA	Statement of affairs	(5 pages)
04 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
27 Aug 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
19 May 2008	SA	Statement of affairs	(7 pages)
19 May 2008	88(2)	Ad 23/04/08\eur si 100@1=100\eur ic 251/351\	(4 pages)
12 May 2008	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
22 Apr 2008	288b	Appointment terminated director michael mahony	(1 page)
08 Apr 2008	288a	Director appointed mr michael neil copinger mahony	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	88(2)R	Ad 15/11/07--------- eur si 100@1=100 eur ic 151/251	(2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2007	88(2)R	Ad 15/11/07-15/11/07 eur si 1@1=1 eur ic 150/151	(1 page)
28 Nov 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
11 Jun 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
24 May 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
22 Aug 2006	288a	New director appointed	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)