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BURNABY GRAPHICS LIMITED

Company number 05826800

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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)
07 Jan 2014 AA Total exemption full accounts made up to 31 May 2013
21 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
06 Dec 2012 AA Total exemption full accounts made up to 31 May 2012
26 Nov 2012 TM02 Termination of appointment of Wilshers Associates Limited as a secretary
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
23 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
23 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
07 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for Wilshers Associates Limited on 18 July 2010
06 Oct 2010 CH01 Director's details changed for Graham Rains Bird on 18 July 2010
06 Oct 2010 CH01 Director's details changed for Tina Maiolo on 18 July 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
31 Jul 2009 363a Return made up to 18/07/09; full list of members
31 Jul 2009 287 Registered office changed on 31/07/2009 from flat b, 29 plympton road, kilburn, london W12 8EE
04 Dec 2008 AA Total exemption full accounts made up to 31 May 2008
21 Jul 2008 363a Return made up to 18/07/08; full list of members
09 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
19 Jul 2007 363a Return made up to 18/07/07; full list of members
07 Jun 2007 287 Registered office changed on 07/06/07 from: flat b, 29 plympton road kilburn london NW6 7EH
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 288c Director's particulars changed
07 Jun 2007 287 Registered office changed on 07/06/07 from: 1 castle row horticultural place chiswick london W4 4JQ
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned