BURDINOLA UK LTD

Company number 04905908

Date	Type	Description	View / Download
22 Mar 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
02 Feb 2006	288a	New director appointed	(2 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: m a gallands 126 wigmore street london W1U 3RZ	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)
05 Oct 2005	363s	Return made up to 19/09/05; full list of members	(6 pages)
25 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
30 Sep 2004	363s	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2004	123	£ nc 1000/71500 30/06/04	(2 pages)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: 18TH floor royex house aldermanbury square london EC2V 7HR	(1 page)
17 Mar 2004	287	Registered office changed on 17/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	88(2)R	Ad 10/03/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Sep 2003	NEWINC	Incorporation	(17 pages)

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