BURBERRY SPAIN (UK) LIMITED

Company number 04868448

Date	Type	Description	View / Download
09 Apr 2015	CH01	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 400	(7 pages)
27 Nov 2013	AP01	Appointment of Mr Edward Charles Rash as a director	(2 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
05 Jun 2013	AP01	Appointment of John Barry Smith as a director	(2 pages)
04 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	(6 pages)
23 Jul 2012	AA	Full accounts made up to 31 March 2012	(10 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	(5 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	(11 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	(6 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)