BURLEIGH MANAGEMENT LIMITED

Company number 08553816

Date	Type	Description	View / Download
18 Sep 2015	CH04	Secretary's details changed for Puxon Murray Llp on 29 June 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 30 June 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,100	(4 pages)
03 Mar 2015	TM01	Termination of appointment of Colin Malcolm Grint as a director on 27 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Richard John Millard Collier as a director on 27 February 2015	(1 page)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
17 Dec 2014	TM01	Termination of appointment of David Franklin Banks as a director on 16 December 2014	(1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 2,100	(3 pages)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 500	(5 pages)
05 Mar 2014	AP01	Appointment of Mr Richard John Millard Collier as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Colin Malcolm Grint as a director	(2 pages)
26 Feb 2014	CERTNM	Company name changed stamford (uk) LIMITED\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2014	TM01	Termination of appointment of John Smith as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Roger Morgan as a director	(1 page)
11 Feb 2014	TM01	Termination of appointment of Timothy Dumenil as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr John Edward Kitson Smith as a director	(2 pages)
05 Sep 2013	CH01	Director's details changed for Mr David Franklin Banks on 4 September 2013	(2 pages)
30 Aug 2013	AP01	Appointment of Mr Roger Bramall Morgan as a director	(2 pages)
30 Aug 2013	AP04	Appointment of Puxon Murray Llp as a secretary	(2 pages)
30 Aug 2013	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS England on 30 August 2013	(1 page)
06 Aug 2013	TM01	Termination of appointment of Paul Healy as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Tim Dumenil as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Paul Brian Healy as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Stephen Howard Patrick May as a director	(2 pages)

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