KE-BURGMANN UK LIMITED

Company number 04500097

Date	Type	Description	View / Download
03 Aug 2011	AP01	Appointment of Mr Brian James Finlayson as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Neil Chandra Tyagi as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Peter Nielsen as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Peter Lonborg Nielsen on 31 July 2010	(2 pages)
17 Jan 2010	MISC	Section 519	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
09 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
13 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
27 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
14 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
28 Apr 2007	88(2)R	Ad 06/02/06--------- £ si 307000@1	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
08 Aug 2006	123	Nc inc already adjusted 31/01/06	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
03 May 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
08 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)