BURBO EXTENSION LTD

Company number 07307131

Date	Type	Description	View / Download
10 Feb 2016	AP01	Appointment of Mr Gavin Rooke as a director on 9 February 2016	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB	(1 page)
22 Oct 2015	AP01	Appointment of Mr Brent Cheshire as a director on 17 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Darren Hawkes as a director on 17 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 17 October 2015	(1 page)
21 Oct 2015	AD01	Registered office address changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 21 October 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20,700,000	(4 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 20,700,000	(4 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 20,700,000	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	AP01	Appointment of Mr. Benjamin John Sykes as a director	(2 pages)
27 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Christian Skakkebaek as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Jakob Dahlgaard Fink as a director	(1 page)
04 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Nov 2011	AP01	Appointment of Mr. Christian Troels Skakkebaek as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr. Jakob Dahlgaard Fink as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Uffe Joergensen as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Peter Gedbjerg as a director	(1 page)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 2,700,000.00000	(4 pages)