BURGER KING (UNITED KINGDOM) LIMITED

Company number 05811453

Date	Type	Description	View / Download
08 Dec 2010	TM01	Termination of appointment of Sandra Nunn as a director	(1 page)
08 Dec 2010	CH01	Director's details changed for Tanya Jill Channing on 8 December 2010	(2 pages)
03 Jun 2010	AR01	Annual return made up to 9 May 2010	(9 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
02 Jan 2010	AP01	Appointment of Sandra Nunn as a director	(3 pages)
10 Jun 2009	363a	Annual return made up to 09/05/09	(5 pages)
10 Jun 2009	288c	Director's change of particulars / tanya channing / 05/06/2009	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD	(1 page)
04 Jun 2009	288c	Director's change of particulars / andrew trounce / 01/09/2008	(1 page)
04 Jun 2009	288c	Director's change of particulars / kevin frost / 20/10/2008	(1 page)
01 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
06 Nov 2008	288b	Appointment terminated director andrew currie	(1 page)
06 Nov 2008	288a	Director appointed tanya jill channing	(2 pages)
23 Jun 2008	363s	Annual return made up to 09/05/08	(4 pages)
18 Apr 2008	288a	Director appointed andrew james currie	(2 pages)
06 Mar 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
12 Feb 2008	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: charter place vine street uxbridge middlesex UB8 1BZ	(1 page)
05 Jun 2007	363s	Annual return made up to 09/05/07	(4 pages)
13 Mar 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)