BURBERRY EUROPE HOLDINGS LIMITED

Company number 04458720

Date	Type	Description	View / Download
03 Jun 2013	TM01	Termination of appointment of Stacey Cartwright as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
29 Jan 2013	CERTNM	Company name changed burberry luxembourg holdings LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-11	(4 pages)
29 Jan 2013	CONNOT	Change of name notice	(2 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
16 May 2012	AP01	Appointment of Mr Michael Neil Copinger Mahony as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Andrew Janowski as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr Nigel Philip Jones as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Vanessa Rainsford as a director	(1 page)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(6 pages)
29 Nov 2011	AP01	Appointment of Ms Vanessa Rainsford as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
11 Aug 2011	AP03	Appointment of Ms Catherine Anne Sukmonowski as a secretary	(1 page)
10 Aug 2011	TM02	Termination of appointment of Michael Mahony as a secretary	(1 page)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(7 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
04 Mar 2009	288a	Director appointed mr andrew janowski	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
10 Dec 2008	288c	Director's change of particulars / carol fairweather / 01/12/2008	(1 page)
10 Dec 2008	288c	Director's change of particulars / stacey cartwright / 01/12/2008	(1 page)