BURGERKING LIMITED

Company number SC031456

Date	Type	Description	View / Download
22 Nov 2013	TM01	Termination of appointment of Strahan Wilson as a director	(1 page)
07 Nov 2013	AP01	Appointment of Mr Jose Eduardo Cil as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Mr Bruno Carvalho Lino De Souza as a director	(2 pages)
15 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-15	(4 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
19 Apr 2012	AP01	Appointment of Rajeev Varman as a director	(2 pages)
21 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(14 pages)
13 Dec 2011	TM01	Termination of appointment of Tanya Channing as a director	(2 pages)
17 Oct 2011	AA01	Change of accounting reference date	(3 pages)
17 Aug 2011	TM01	Termination of appointment of Andrew Trounce as a director	(2 pages)
27 Jul 2011	AP01	Appointment of Strahan Leonard Arthur Wilson as a director	(3 pages)
21 Apr 2011	AA	Full accounts made up to 30 June 2010	(27 pages)
21 Apr 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(2 pages)
14 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
09 Feb 2011	TM02	Termination of appointment of Sally Stroh as a secretary	(1 page)
16 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
15 Dec 2010	TM01	Termination of appointment of Kevin Frost as a director	(1 page)
09 Dec 2010	CH01	Director's details changed for Andrew John Trounce on 8 December 2010	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Sandra Nunn as a director	(1 page)
08 Dec 2010	TM01	Termination of appointment of Sandra Nunn as a director	(1 page)
08 Dec 2010	CH03	Secretary's details changed for Sally Diane Stroh on 8 December 2010	(1 page)
08 Dec 2010	CH01	Director's details changed for Tanya Jill Channing on 8 December 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(13 pages)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(27 pages)