BURLINGTON GLOBAL LIMITED filing history - Find and update company information

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BURLINGTON GLOBAL LIMITED

Company number 07186886

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
10 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	SH19	Statement of capital on 10 July 2013 GBP 5,451,673	View PDF Statement of capital on 10 July 2013 GBP 5,451,673 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	CAP-SS	Solvency statement dated 08/07/13	View PDF Solvency statement dated 08/07/13 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	CH01	Director's details changed for Loudon Ian Greenlees on 8 July 2013	View PDF Director's details changed for Loudon Ian Greenlees on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
06 Dec 2012	SH19	Statement of capital on 6 December 2012 GBP 5,641,954	View PDF Statement of capital on 6 December 2012 GBP 5,641,954 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CAP-SS	Solvency statement dated 29/11/12	View PDF Solvency statement dated 29/11/12 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
04 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Apr 2011	TM01	Termination of appointment of Charles Porter as a director	View PDF Termination of appointment of Charles Porter as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AP01	Appointment of Jonathan Michael Vernon Hughes-Morgan as a director	View PDF Appointment of Jonathan Michael Vernon Hughes-Morgan as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 6,497,173	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 6,497,173 - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AP01	Appointment of Mr Stuart David Roberts as a director	View PDF Appointment of Mr Stuart David Roberts as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Mr Simon Levick Garth Wilson as a director	View PDF Appointment of Mr Simon Levick Garth Wilson as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Mr Charles Benedict Porter as a director	View PDF Appointment of Mr Charles Benedict Porter as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of Mark Christopher Johnson as a director	View PDF Appointment of Mark Christopher Johnson as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AP01	Appointment of John Lionel Beckwith as a director	View PDF Appointment of John Lionel Beckwith as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AD01	Registered office address changed from 51 Berkeley Square London W1J 5BB on 13 August 2010	View PDF Registered office address changed from 51 Berkeley Square London W1J 5BB on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CERTNM	Company name changed nevsky capital number one LIMITED\certificate issued on 18/05/10 CONNOT ‐	View PDF Company name changed nevsky capital number one LIMITED\certificate issued on 18/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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