BUROFIN LTD

Company number 06822587

Date	Type	Description	View / Download
12 Jul 2016	TM01	Termination of appointment of Mikhail Kozin as a director on 27 June 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Petr Sukhanov as a director on 27 June 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Waldemar Botte as a director on 27 June 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-11 EUR 150	(7 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-19 EUR 150	(8 pages)
19 Mar 2015	CH01	Director's details changed for Mr Peter Bugajew on 18 March 2015	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Andreas Diek as a director on 15 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Waldemar Diek as a director on 15 October 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Anatoli Novikov as a director on 15 October 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-18 EUR 150	(11 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Jul 2013	AP01	Appointment of Mr Anatoli Novikov as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Waldemar Botte as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Petr Sukhanov as a director	(2 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 EUR 150	(3 pages)
28 Jun 2013	AP01	Appointment of Mr Andreas Diek as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Waldemar Diek as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Mikhail Kozin as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Edvardas Rozga as a director	(1 page)
20 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Apr 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)