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BURNBANK DATACONNECT LIMITED

Company number 02860002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2013 AP01 Appointment of Ms Marie Elisabeth Ekstrom as a director
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
22 Aug 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
27 Jul 2012 AP01 Appointment of Mr Lars Erik Staffan Bergstrom as a director
27 Jul 2012 AP01 Appointment of Mr Clas Harald Torbjorn Kronander as a director
23 Jul 2012 AP01 Appointment of Miss Lena Maria Eklind as a director
23 Jul 2012 AP01 Appointment of Mr Simo Pykalisto as a director
17 Jul 2012 TM02 Termination of appointment of Emma Young as a secretary
21 May 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Peter Todd Young on 6 October 2009
20 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Oct 2008 363a Return made up to 06/10/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Oct 2007 363a Return made up to 06/10/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Oct 2006 363a Return made up to 06/10/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Oct 2005 363a Return made up to 06/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Oct 2004 363s Return made up to 06/10/04; full list of members