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BURLINGTON GLOBAL LIMITED

Company number 07186886

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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)
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-12
10 May 2010 AP01 Appointment of Loudon Greenlees as a director
29 Apr 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
29 Apr 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
29 Apr 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
28 Apr 2010 TM01 Termination of appointment of Craig Morris as a director
28 Apr 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 April 2010
22 Apr 2010 CERTNM Company name changed alnery no. 2908 LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
22 Apr 2010 CONNOT Change of name notice
11 Mar 2010 NEWINC Incorporation