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BURNT LONDON LIMITED

Company number 05438534

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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)
14 Mar 2013 CH01 Director's details changed for Stephen James Ferret on 1 January 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2012 CH01 Director's details changed for Stephen James Ferret on 20 January 2012
25 Jul 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 28/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 28/04/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Jun 2007 363a Return made up to 28/04/07; full list of members
18 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jul 2006 363s Return made up to 28/04/06; full list of members
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Secretary resigned
01 Jun 2005 287 Registered office changed on 01/06/05 from: hanover house 14 hanover square london W1S 1HP
28 Apr 2005 NEWINC Incorporation