BURTON RETAIL LIMITED

Company number 03424662

Date	Type	Description	View / Download
08 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
20 May 2010	AA	Full accounts made up to 29 August 2009	(10 pages)
25 Mar 2010	ANNOTATION	Rectified AP03 was removed from the public register on 22/08/2012 as it was done without the authority of the company
07 Dec 2009	TM02	Termination of appointment of Kimberly Rodie as a secretary	(1 page)
07 Dec 2009	AP03	Appointment of Miss Aisha Leah Waldron as a secretary	(1 page)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 May 2009	288b	Appointment terminated secretary michelle cox	(1 page)
12 May 2009	288c	Secretary's change of particulars / kimberly rodie / 12/05/2009	(1 page)
25 Feb 2009	AA	Full accounts made up to 30 August 2008	(9 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(33 pages)
14 Nov 2008	288a	Secretary appointed kimberly donna rodie	(1 page)
14 Nov 2008	288b	Appointment terminated secretary jayabaduri bergamin	(1 page)
17 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
02 Jun 2008	AA	Full accounts made up to 1 September 2007	(10 pages)
10 Apr 2008	288a	Secretary appointed jayabaduri bergamin	(2 pages)
07 Jan 2008	288a	New director appointed	(1 page)
15 Jul 2007	363s	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
03 Mar 2007	288c	Secretary's particulars changed	(1 page)
22 Feb 2007	AA	Full accounts made up to 2 September 2006	(10 pages)
20 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	288a	New director appointed	(1 page)
23 Jun 2006	363s	Return made up to 01/06/06; full list of members	(8 pages)
19 May 2006	AA	Full accounts made up to 27 August 2005	(9 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	288b	Director resigned	(1 page)