BURGOYNE CAPITAL LIMITED

Company number 05896321

Date	Type	Description	View / Download
28 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
27 Aug 2008	288a	Secretary appointed kenneth sinclair mackenzie	(1 page)
27 Aug 2008	190	Location of debenture register	(1 page)
27 Aug 2008	353	Location of register of members	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 14 wyndham house 34 sloane square london SW1W 8AR	(1 page)
27 Aug 2008	288b	Appointment terminated secretary sabretooth law LIMITED	(1 page)
04 Apr 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
04 Apr 2008	225	Prev sho from 31/12/2007 to 31/08/2007	(1 page)
30 Aug 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
23 Aug 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288b	Director resigned	(1 page)
17 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	NEWINC	Incorporation	(17 pages)