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BURBERRY (NO. 7) UNLIMITED

Company number 04954403

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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)
06 Aug 2013 AA Full accounts made up to 31 March 2013
03 Jun 2013 AP01 Appointment of John Barry Smith as a director
03 Jun 2013 TM01 Termination of appointment of Stacey Cartwright as a director
27 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 March 2012
16 May 2012 AP01 Appointment of Mr Michael Neil Copinger Mahony as a director
15 May 2012 TM01 Termination of appointment of Andrew Janowski as a director
20 Mar 2012 AP01 Appointment of Mr Nigel Philip Jones as a director
19 Mar 2012 TM01 Termination of appointment of Vanessa Rainsford as a director
14 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
29 Nov 2011 AP01 Appointment of Ms Vanessa Rainsford as a director
28 Nov 2011 TM01 Termination of appointment of Louise Brennan as a director
25 Nov 2011 AP01 Appointment of Ms Louise Brennan as a director
09 Sep 2011 AA Full accounts made up to 31 March 2011
11 Aug 2011 AP03 Appointment of Ms Catherine Anne Sukmonowski as a secretary
10 Aug 2011 TM02 Termination of appointment of Michael Mahony as a secretary
21 Dec 2010 AA Full accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
29 Dec 2009 AA Full accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Mar 2009 288a Director appointed mr andrew janowski
19 Dec 2008 AA Full accounts made up to 31 March 2008
10 Dec 2008 288c Director's change of particulars / carol fairweather / 01/12/2008
10 Dec 2008 288c Director's change of particulars / stacey cartwright / 01/12/2008