BURBERRY (ESPANA) HOLDINGS LIMITED

Company number 05265289

Date	Type	Description	View / Download
03 Jun 2013	TM01	Termination of appointment of Stacey Cartwright as a director	(1 page)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
15 May 2012	TM01	Termination of appointment of Andrew Janowski as a director	(1 page)
15 May 2012	AP01	Appointment of Mr Michael Neil Copinger Mahony as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Nigel Philip Jones as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Vanessa Rainsford as a director	(1 page)
28 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
25 Nov 2011	AP01	Appointment of Ms Vanessa Rainsford as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
11 Aug 2011	AP03	Appointment of Ms Catherine Anne Sukmonowski as a secretary	(1 page)
10 Aug 2011	TM02	Termination of appointment of Michael Mahony as a secretary	(1 page)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
21 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
22 Apr 2009	88(2)	Ad 27/03/09\gbp si 100@1=100\gbp ic 100/200\	(4 pages)
04 Mar 2009	288a	Director appointed mr andrew janowski	(1 page)
29 Dec 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
24 Dec 2008	SA	Statement of affairs	(7 pages)
24 Dec 2008	88(2)	Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
10 Dec 2008	288c	Director's change of particulars / stacey cartwright / 01/12/2008	(1 page)
10 Dec 2008	288c	Director's change of particulars / carol fairweather / 01/12/2008	(1 page)