BURBERRY WHOLESALE 2005 LIMITED

Company number 05586649

Date	Type	Description	View / Download
13 Apr 2015	AP01	Appointment of Mr Brian David Jackson as a director on 7 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015	(2 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
14 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,000,100	(7 pages)
27 Nov 2013	AP01	Appointment of Mr Edward Charles Rash as a director	(2 pages)
23 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,000,100	(6 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(11 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)
15 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
16 May 2012	AP01	Appointment of Mr Michael Neil Copinger Mahony as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Andrew Janowski as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Vanessa Rainsford as a director	(1 page)
20 Mar 2012	AP01	Appointment of Mr Nigel Philip Jones as a director	(2 pages)
01 Dec 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(6 pages)
28 Nov 2011	AP01	Appointment of Ms Vanessa Rainsford as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of Burberry Wholesale 2005 Limited as a director	(1 page)
25 Nov 2011	AP02	Appointment of Burberry Wholesale 2005 Limited 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)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
18 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(6 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)