BURLINGTON GLOBAL LIMITED filing history - Find and update company information - GOV.UK

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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)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-12 - link opens in a new window - 1 page (1 page)
10 May 2010	AP01	Appointment of Loudon Greenlees as a director	View PDF Appointment of Loudon Greenlees as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Craig Morris as a director	View PDF Termination of appointment of Craig Morris as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 April 2010	View PDF Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CERTNM	Company name changed alnery no. 2908 LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-07	View PDF Company name changed alnery no. 2908 LIMITED\certificate issued on 22/04/10 RES15 ‐ Change company name resolution on 2010-04-07 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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