BURALL INFOSMART LIMITED

Company number 02283024

Date	Type	Description	View / Download
28 Jun 2017	TM02	Termination of appointment of Rodney John Duddin as a secretary on 21 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 21 June 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Patrick James Crean as a director on 21 June 2017	(2 pages)
28 Jun 2017	AD01	Registered office address changed from Venture House Boleness Road Wisbech PE13 2XQ to Bemrose Booth Paragon Stockholm Road Hull HU7 0XY on 28 June 2017	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
17 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 34,500	(5 pages)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 34,500	(5 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
10 Oct 2013	AP01	Appointment of Arron John Duddin as a director	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Lawrence Faulkner as a director	(1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
02 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
17 Feb 2011	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
26 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Sep 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
06 Jun 2009	AA	Accounts for a small company made up to 28 February 2009	(7 pages)