BURNBURY NOMINEE LIMITED

Company number 07551226

Date	Type	Description	View / Download
07 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(5 pages)
08 Apr 2016	TM01	Termination of appointment of Ian Richard Gear as a director on 8 April 2016	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(5 pages)
27 Apr 2015	AD02	Register inspection address has been changed from Area Property Partners Knightsbridge London SW1X 7LX United Kingdom to 10 New Burlington Street London W1S 3BE	(1 page)
18 Nov 2014	CH01	Director's details changed for Ian Richard Gear on 1 November 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 3Rd Floor 1 Knightsbridge London SW1K 7LK to C/O Ian Gear, Ares Management 10 New Burlington Street 6Th Floor London W1S 3BE on 18 November 2014	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 May 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 May 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
14 Jun 2012	CH03	Secretary's details changed for John David Hopkins on 14 June 2012	(1 page)
14 Jun 2012	CH03	Secretary's details changed for John David Hopkins on 14 June 2012	(1 page)
14 Jun 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(6 pages)
14 Jun 2012	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom	(1 page)
14 Jun 2012	CH01	Director's details changed for Mr John David Hopkins on 14 June 2012	(2 pages)
13 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jun 2011	AD02	Register inspection address has been changed	(1 page)
03 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
03 Mar 2011	NEWINC	Incorporation	(35 pages)