BURBERRY LIMITED

Company number 00162636

Date	Type	Description	View / Download
08 Oct 2018	AP03	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 October 2018 ANNOTATION Clarification a second filed AP03 was registered on 04/12/2023.	(3 pages)
02 Oct 2018	TM02	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 October 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Edward Charles Rash as a director on 2 April 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(58 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
22 Sep 2017	AP03	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Ian Brimicombe as a director on 19 July 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Riad Djellas as a director on 5 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of John Barry Smith as a director on 5 June 2017	(1 page)
24 Mar 2017	AP01	Appointment of Mrs Julie Brown as a director on 23 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Nigel Philip Jones as a director on 24 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Nigel Philip Jones as a director on 20 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(55 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
02 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Mar 2016	MA	Memorandum and Articles of Association	(33 pages)
23 Feb 2016	SH20	Statement by Directors	(1 page)
23 Feb 2016	SH19	Statement of capital on 23 February 2016 GBP 20,546,750.00	(4 pages)
23 Feb 2016	CAP-SS	Solvency Statement dated 08/02/16	(1 page)
23 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
08 Feb 2016	TM01	Termination of appointment of Nigel Philip Jones as a director on 5 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Brian David Jackson as a director on 5 February 2016	(1 page)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(44 pages)