BURG FINANCES LIMITED

Company number 05313485

Date	Type	Description	View / Download
18 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(6 pages)
17 Dec 2015	AD02	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR	(1 page)
16 Dec 2015	AD03	Register(s) moved to registered inspection location 186 Hammersmith Road London W6 7DJ	(1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(5 pages)
15 Dec 2014	CH02	Director's details changed for Keystone Investments Limited on 15 December 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 15 December 2014	(1 page)
15 Dec 2014	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 15 December 2014	(1 page)
18 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(5 pages)
16 Dec 2013	AD01	Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 16 December 2013	(1 page)
21 Jun 2013	AP01	Appointment of Georgios Amerikanos as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	CH02	Director's details changed for Keystone Investments Limited on 15 December 2011	(2 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011	(1 page)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
21 Oct 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010	(2 pages)
21 Oct 2010	CH02	Director's details changed for Keystone Investments Limited on 21 October 2010	(2 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)