BURLINGTON NUMBER 1 LIMITED

Company number 07446248

Date	Type	Description	View / Download
04 Feb 2014	AP01	Appointment of Mr Richard Julian Ford as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 501	(6 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
20 Dec 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Giovanni Manfredi on 22 October 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Luis Moner Parra on 22 October 2012	(2 pages)
19 Dec 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
15 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 15 November 2012	(1 page)
08 Nov 2012	CH01	Director's details changed for Mr Giovanni Manfredi on 8 November 2012	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
14 Nov 2011	AP01	Appointment of Mr John Michael Wythe as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Steven Scally as a director	(1 page)
20 Jun 2011	AP01	Appointment of Mr Steven Antony Scally as a director	(3 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 501.00	(4 pages)
03 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
22 Nov 2010	NEWINC	Incorporation	(32 pages)