ST IVES BURNLEY LIMITED

Company number 05464477

Date	Type	Description	View / Download
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2012	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Stephen Parkin as a director	(1 page)
24 Apr 2012	AA	Full accounts made up to 29 July 2011	(21 pages)
20 Feb 2012	AP01	Appointment of Nicholas Evan Cole as a director	(4 pages)
06 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(9 pages)
10 May 2011	AP01	Appointment of Stephen John Parkin as a director	(3 pages)
26 Apr 2011	AA	Full accounts made up to 30 July 2010	(17 pages)
14 Apr 2011	AD01	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011	(1 page)
21 Mar 2011	AP01	Appointment of Philip Ascroft as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Clive Jonathan Lovett as a director	(3 pages)
24 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AA	Full accounts made up to 31 July 2009	(20 pages)
30 Sep 2009	288a	Director appointed lloyd john wigglesworth	(3 pages)
30 Sep 2009	288a	Director appointed patrick martell	(2 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-ancillary/foreign facility -dir appoval 08/09/2009	(2 pages)
14 Aug 2009	288b	Appointment terminated director brian edwards	(1 page)
10 Aug 2009	288a	Director appointed matthew robert armitage	(2 pages)
29 May 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
28 May 2009	AA	Full accounts made up to 1 August 2008	(17 pages)
09 Apr 2009	288b	Appointment terminated director simon ward	(1 page)
08 Aug 2008	288b	Appointment terminated director mark lockley	(1 page)
02 Jun 2008	AA	Full accounts made up to 3 August 2007	(16 pages)
29 May 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
21 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
05 Apr 2007	288b	Director resigned	(1 page)