BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 04599613

Date	Type	Description	View / Download
07 Nov 2013	AP01	Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Bruno Carvalho Lino De Souza as a director	(2 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
20 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 30 December 2011	(6 pages)
23 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(17 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Aug 2011	TM01	Termination of appointment of Andrew Trounce as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Strahan Leonard Arthur Wilson as a director	(3 pages)
09 Feb 2011	TM02	Termination of appointment of Sally Stroh as a secretary	(1 page)
17 Dec 2010	CH01	Director's details changed for Christopher Dalrymple on 16 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Tanya Jill Channing on 16 December 2010	(2 pages)
16 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
16 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
09 Dec 2010	CH01	Director's details changed for Andrew John Trounce on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Andrew John Trounce on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for David John Ryan on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Calum Ferguson on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Christopher Dalrymple on 8 December 2010	(2 pages)
08 Dec 2010	CH03	Secretary's details changed for Sally Diane Stroh on 8 December 2010	(1 page)
27 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
04 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(14 pages)
04 Feb 2010	AD01	Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park East Uxbridge Middlesex UB11 1BD on 4 February 2010	(2 pages)