BURBERRY (SPAIN) FINANCE LIMITED

Company number 06505504

Date	Type	Description	View / Download
09 Apr 2015	CH01	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015	(2 pages)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 100	(7 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 EUR 100	(7 pages)
26 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)
03 Jun 2013	AP01	Appointment of John Barry Smith as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Stacey Cartwright as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 1 December 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	AP01	Appointment of Mr Nigel Philip Jones as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Vanessa Rainsford as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
28 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)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
02 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 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)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Full accounts made up to 27 March 2009	(11 pages)