BURGERKING LIMITED

Company number SC031456

Date	Type	Description	View / Download
08 Dec 2010	TM01	Termination of appointment of Sandra Nunn as a director	(1 page)
08 Dec 2010	CH03	Secretary's details changed for Sally Diane Stroh on 8 December 2010	(1 page)
08 Dec 2010	CH01	Director's details changed for Tanya Jill Channing on 8 December 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(13 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(27 pages)
04 Mar 2010	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A auth to allot sec 16/02/2010 RES13 ‐ Revoke max share allotment 16/02/2010	(1 page)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 February 2010 GBP 109,672,000	(4 pages)
08 Jan 2010	AP01	Appointment of Sandra Nunn as a director	(3 pages)
24 Dec 2009	AP01	Appointment of Sandra Nunn as a director	(3 pages)
01 Dec 2009	AR01	Annual return made up to 1 March 2009 with full list of shareholders	(7 pages)
13 May 2009	AA	Full accounts made up to 30 June 2008	(26 pages)
15 Apr 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
15 Apr 2009	288c	Director's change of particulars / kevin frost / 20/10/2008	(1 page)
10 Nov 2008	288a	Director appointed tanya jill channing	(2 pages)
10 Nov 2008	288b	Appointment terminated director andrew currie	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(26 pages)
23 Apr 2008	288a	Director appointed andrew james currie	(2 pages)
04 Apr 2008	363s	Return made up to 01/03/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Feb 2008	288b	Director resigned	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
17 Jul 2007	AA	Full accounts made up to 30 June 2006	(27 pages)
11 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 25000000@1=25000000 £ ic 70672000/95672000	(2 pages)