BURLING (UK) INTERNATIONAL LIMITED

Company number 05167932

Date	Type	Description	View / Download
14 Oct 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
05 May 2010	TM02	Termination of appointment of Tagiva Management Ltd as a secretary	(1 page)
05 May 2010	AP04	Appointment of Chalfen Secretaries Ltd as a secretary	(2 pages)
10 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Mar 2009	288a	Director appointed john purdon	(1 page)
30 Mar 2009	288b	Appointment terminated director jeffery whelan	(1 page)
18 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
24 Feb 2009	288a	Director appointed jeffery john whelan	(1 page)
24 Feb 2009	288b	Appointment terminated director casal management LTD	(2 pages)
17 Oct 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
12 Oct 2007	363a	Return made up to 01/07/07; full list of members	(2 pages)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 93A rivington street london EC2A 3AY	(1 page)
07 Sep 2006	288a	New secretary appointed	(1 page)
07 Sep 2006	288a	New director appointed	(1 page)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 6TH floor 94 wigmore street london W1U 3RF	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
07 Sep 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288a	New secretary appointed	(2 pages)
31 Jul 2006	288b	Director resigned	(1 page)

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