NEW BURLINGTON DEVELOPMENTS LIMITED

Company number 06132562

Date	Type	Description	View / Download
23 Aug 2010	AP04	Appointment of Flr Nominees Limited as a secretary	(2 pages)
23 Aug 2010	TM02	Termination of appointment of Dawn Powlesland as a secretary	(1 page)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
19 Oct 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
12 Mar 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
04 Mar 2009	288a	Director appointed david keith vaughan	(3 pages)
25 Feb 2009	288b	Appointment terminated director michael atkinson	(1 page)
06 Nov 2008	288a	Director appointed simon clive camp	(3 pages)
06 Nov 2008	288b	Appointment terminated director clare pagan	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
25 Jul 2008	288a	Director appointed frederick paul lewis	(1 page)
24 Jul 2008	288a	Director appointed clare noelle pagan	(1 page)
23 Jul 2008	288b	Appointment terminated director ronald german	(1 page)
07 Jul 2008	288b	Appointment terminated director gavin lewis	(1 page)
13 May 2008	363s	Return made up to 01/03/08; full list of members	(9 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from norfolk house 31 st. James's square london SW1Y 4JJ	(1 page)
05 Mar 2008	288c	Secretary's change of particulars / dawn powlesland / 04/02/2008	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Oct 2007	88(2)R	Ad 18/09/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Oct 2007	288a	New director appointed	(3 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2007	288a	New director appointed	(3 pages)