DE BURGH LONDON LIMITED

Company number 07717370

Date	Type	Description	View / Download
12 Nov 2015	AP01	Appointment of Mr Jonathan Matthew Graham Clements as a director on 25 November 2014	(2 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 100 ANNOTATION Clarification a Second filed SH01 is registered on 04/12/2015	(5 pages)
10 Dec 2014	TM01	Termination of appointment of Jonathan Matthew Graham Clements as a director on 25 November 2014	(2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
04 Sep 2014	AP01	Appointment of Luan De Burgh as a director on 1 August 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4	(3 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(3 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 4	(4 pages)
31 Aug 2011	AP01	Appointment of Mr Jonathan Matthew Graham Clements as a director	(3 pages)
31 Aug 2011	AP01	Appointment of Christian Rooney as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
25 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)