BURGOYNE MANAGEMENT LIMITED

Company number 04759440

Date	Type	Description	View / Download
27 Nov 2015	AP01	Appointment of Dr Paul Andrew Jowett as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Daniel John Pointon as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr David Andrew Robbins as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Dr Darren Gerard Walsh as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Richard Alan Siddons as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Dr Ian Philip Wadsworth as a director on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Dr Neil Sanders as a director on 12 November 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Miss Louise Clare Russell as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Stuart Roy Mortimore as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Dr Alan Mitcheson as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Keith Charles Osborne Benjamin as a director on 30 June 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 18,710	(9 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 18,710	(4 pages)
11 Feb 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2014 GBP 17,770.0	(4 pages)
11 Feb 2015	SH03	Purchase of own shares.	(3 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(18 pages)
30 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 17,869.978416	(9 pages)
11 Jun 2014	SH06	Cancellation of shares. Statement of capital on 18 December 2013 GBP 17,870	(4 pages)
05 Feb 2014	SH03	Purchase of own shares.	(3 pages)
20 Jan 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 18,159.022213	(3 pages)
03 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(10 pages)
11 Jan 2013	SH08	Change of share class name or designation	(2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 17,510	(3 pages)
13 Dec 2012	AA	Full accounts made up to 30 June 2012	(16 pages)

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