BURMANOVAK LIMITED

06516407
PART GROUND FLOOR JAMES WILLIAM HOUSE 9 MUSEUM PLACE CARDIFF CF10 3BD

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 7 Buy now
28 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2023 accounts Annual Accounts 7 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2022 resolution Resolution 2 Buy now
30 May 2022 incorporation Memorandum Articles 17 Buy now
26 May 2022 capital Return of Allotment of shares 6 Buy now
26 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 7 Buy now
30 Jun 2021 officers Appointment of director (Mrs Vivian Burman) 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 7 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2019 officers Change of particulars for director (Mr Adam Paul Burman) 2 Buy now
01 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2019 accounts Annual Accounts 6 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 7 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 capital Return of Allotment of shares 4 Buy now
28 Feb 2018 resolution Resolution 18 Buy now
04 Dec 2017 accounts Annual Accounts 9 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 accounts Annual Accounts 5 Buy now
01 Apr 2016 annual-return Annual Return 5 Buy now
24 Aug 2015 accounts Annual Accounts 5 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jan 2015 resolution Resolution 18 Buy now
27 Nov 2014 accounts Annual Accounts 6 Buy now
28 Mar 2014 annual-return Annual Return 4 Buy now
28 Mar 2014 officers Change of particulars for director (Adam Paul Burman) 2 Buy now
28 Nov 2013 accounts Annual Accounts 7 Buy now
28 Mar 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 officers Change of particulars for director (Adam Paul Burman) 2 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 officers Change of particulars for director (Adam Paul Burman) 2 Buy now
05 Dec 2011 accounts Annual Accounts 7 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 officers Change of particulars for director (Adam Paul Burman) 2 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Adam Burman) 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Damir Novakovic) 4 Buy now
07 Mar 2011 officers Termination of appointment of director (Sacha Novakovic) 2 Buy now
01 Dec 2010 accounts Annual Accounts 7 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
08 Jan 2010 accounts Annual Accounts 6 Buy now
18 May 2009 officers Director's change of particulars / paul barman / 29/04/2009 1 Buy now
16 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
25 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
25 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 Mar 2008 capital Ad 07/03/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
19 Mar 2008 officers Director appointed damir novakovic 2 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from, no 1 colmore square, birmingham, B4 6AA 1 Buy now
13 Mar 2008 officers Appointment terminated secretary philsec LIMITED 1 Buy now
13 Mar 2008 officers Appointment terminated director meaujo incorporations LIMITED 1 Buy now
13 Mar 2008 officers Director appointed sacha rupert oleg novakovic 2 Buy now
13 Mar 2008 officers Director appointed paul barman 2 Buy now
13 Mar 2008 officers Director and secretary appointed adam paul burman 2 Buy now
27 Feb 2008 incorporation Incorporation Company 23 Buy now