BURLINGTON FOODS LIMITED

Company number 06374162

Date	Type	Description	View / Download
09 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
27 Jul 2016	AP01	Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Djavan Biffi as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
27 Jul 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
13 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,001	(5 pages)
13 Oct 2015	CH01	Director's details changed for Mr John William Prendergast on 18 September 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Colin James Norton on 18 September 2015	(2 pages)
13 Oct 2015	CH03	Secretary's details changed for Mr John William Prendergast on 18 September 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,001	(14 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 10,001	(14 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(14 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(14 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)